DOSSIERS / SANTOLARIA UNITED
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Company dossier

SANTOLARIA UNITED

FRANCE · COMPANY · INCORPORATED 2022-12-12
KYBE ID: FR-922164991 · 922164991 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SANTOLARIA UNITED
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922164991
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active
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Simplified joint-stock company (SAS)
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2022-12-12
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MARCHE D INTERET NATIONAL, BATIMENT E 2, 59000 LILLE
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70.10Z
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€6,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MEDDHI TALEBPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100