DOSSIERS / SANTA MONICA
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Company dossier

SANTA MONICA

FRANCE · COMPANY · INCORPORATED 2021-07-27
KYBE ID: FR-901764142 · 901764142 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SANTA MONICA
fr_insee
901764142
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dissolved
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Simplified joint-stock company (SAS)
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2021-07-27
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11 RUE DU PONT MORENS, 74000 ANNECY
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56.10A
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10
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€33,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Santa Maria HoldingPrésident du conseil d'administration—France registry

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100