DOSSIERS / Z SANTONI IMMO
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Company dossier

Z SANTONI IMMO

FRANCE · COMPANY · INCORPORATED 2021-12-29
KYBE ID: FR-909062358 · 909062358 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
Z SANTONI IMMO
fr_insee
909062358
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-12-29
fr_insee
609 RUE JACQUELINE AURIOL, PARC DES MURONS, 42160 ANDREZIEUX-BOUTHEON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
2 S HOSTdissolved2 S INNOVATIONSdissolvedAGENCE JULES VERTdissolvedANNIEdissolvedCAP RELAXdissolvedCONFECTION DE LA PLAINEdissolvedETABLISSEMENTS CLEAdissolvedF.P.SdissolvedIMMOBILIERE DE LA MINEactiveIMMOBILIERE SANTONIdissolvedMAQUIS DEVELOPPEMENTdissolvedMAVARIN IMMOactiveMOULINAGE DU TREVEactiveR SANTONI IMMOdissolvedRS CONSEILdissolvedRS CORSUactiveSANTEXactiveSANTONI HOLDINGactiveSPORTS STRATEGY PARTNERS (ET PAR ABREVIATION 2S PARTNERS)dissolvedVERT ET RENOUATdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
PATRICK BERNARD YVES SANTONI-PREHERPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (R SANTONI IMMO · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100