DOSSIERS / SANTANA
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Company dossier

SANTANA

FRANCE · COMPANY · INCORPORATED 2021-07-13
KYBE ID: FR-901393157 · 901393157 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SANTANA
fr_insee
901393157
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-07-13
fr_insee
2025-01-03
fr_insee
5 RUE DES JARDINS DUFOUR, 93100 MONTREUIL
fr_insee
14.13Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

154 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2ETMdissolvedADRIEdissolvedA.G.CdissolvedAIDER.FRdissolvedALS CONSTRUCTIONdissolvedANADOULUdissolvedASF BATIMENTdissolvedASSO 45dissolvedASSOSSdissolvedAUBERT'TEXTdissolvedAUBE TEXdissolvedAUTO CAR 28dissolvedAUTO PASSIONdissolvedAYBATdissolvedAZdissolvedAZAD SARLdissolvedBAKSI CONSTRUCTIONdissolvedBATIBELLE 25dissolvedBATIDEWdissolvedBATIMENT GENERAL ETANCHEITEdissolved

+134 more

People with significant control

1 people
NameRoleFromSource
SEVCAN CANPOLATPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 154 companies

high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off