DOSSIERS / SANTIAGO
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Company dossier

SANTIAGO

FRANCE · COMPANY · INCORPORATED 2024-07-26
KYBE ID: FR-931475867 · 931475867 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
SANTIAGO
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931475867
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active
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Real-estate civil company (SCI)
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2024-07-26
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830 RUE Pierre Landais, 56850 Caudan
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68.20B
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
AMGAShared officer / director · 9 share thisMOR-BIHANShared officer / director · 9 share thisJMCShared officer / director · 9 share thisLORI SI 29Shared officer / director · 9 share thisJLShared officer / director · 9 share thisTY MALOUShared officer / director · 9 share thisCHAMOSSIEREShared officer / director · 9 share thisLORI SIShared officer / director · 9 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.

People with significant control

2 people
NameRoleFromSource
MOR-BIHANDirecteur—France registry
Jean AMBROSIOMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100