DOSSIERS / SANTOS
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Company dossier

SANTOS

FRANCE · COMPANY · INCORPORATED 2022-01-27
KYBE ID: FR-909726796 · 909726796 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SANTOS
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909726796
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dissolved
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Real-estate civil company (SCI)
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2022-01-27
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3 PL EDGAR QUINET, 69006 LYON
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AMAURY MARIE CLEMENT CALDAIROUDirigeant—France registry
AURELIEN MARIE ALBERT FELIX CALDAIROUDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100