DOSSIERS / SANTA ANA
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Company dossier

SANTA ANA

FRANCE · COMPANY · INCORPORATED 2022-06-23
KYBE ID: FR-914833637 · 914833637 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SANTA ANA
fr_insee
914833637
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-06-23
fr_insee
18 BD HEGESIPE IBENE, 97180 SAINTE-ANNE
fr_insee
56.10C
fr_insee
€1,000
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SARL SANTA-ANAfr_insee · 339227498 · activeSANTA ANAfr_insee · 392746590 · dissolvedSANTA ANAfr_insee · 437750102 · dissolvedSANTA-ANAfr_insee · 439207994 · dissolvedSANTA ANAfr_insee · 538791179 · dissolvedSANTA ANAfr_insee · 939570214 · activeSANTA ANAfr_insee · 953811148 · active

People with significant control

1 people
NameRoleFromSource
JEAN MICHEL NEBULOTPrésident du conseil d'administrationFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100