DOSSIERS / HOLDING DOS SANTOS
← SearchExport PDF
Company dossier

HOLDING DOS SANTOS

FRANCE · COMPANY · INCORPORATED 2021-07-27
KYBE ID: FR-901755413 · 901755413 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
HOLDING DOS SANTOS
fr_insee
901755413
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-07-27
fr_insee
151 AV DE LA PREMIERE DFL, 83220 LE PRADET
fr_insee
68.20B
fr_insee
€148,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
YANN DOS SANTOSPrésident du conseil d'administrationFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100