DOSSIERS / SAN-CONSULT
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Company dossier

SAN-CONSULT

FRANCE · COMPANY · INCORPORATED 2022-03-07
KYBE ID: FR-910971589 · 910971589 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 2InsolvencySources

Key facts

dissolved
SAN-CONSULT
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910971589
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dissolved
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Simplified joint-stock company (SAS)
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2022-03-07
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2024-10-10
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57 BD SAINT EXUPERY, 13140 MIRAMAS
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70.22Z
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
Joseph SANTIAGOShared registered address · 3 share thisEVA PHALIPPOUShared registered address · 3 share thisSCI DES OLIVIERSShared officer / director · 8 share thisCONCIERGERIE LES PETITES FEESShared officer / director · 8 share thisSANTIAGO DECOShared officer / director · 8 share thisSCI SANTIAGOShared officer / director · 8 share thisVICTORIAShared officer / director · 8 share thisRVS AUTOMOBILESShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 8 of 9 — full graph via /v1/entities/FR-910971589/network.

People with significant control

1 people
NameRoleFromSource
⚠ JOSEPH SANTIAGOPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

JOSEPH SANTIAGO (officer) matches PEP Joseph Santiago — member of the House of Representatives, Philippines. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off