DOSSIERS / SANTEX
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Company dossier

SANTEX

FRANCE · COMPANY · INCORPORATED 2024-11-04
KYBE ID: FR-934854787 · 934854787 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SANTEX
fr_insee
934854787
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2024-11-04
fr_insee
106 RUE de la République, 76120 Le Grand-Quevilly
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43.12A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALBERT JULES MICHEL GIBEAUXdissolvedBOULANGERIE OZALISdissolvedCYRILLE FRANCIS JACKY MOUCHARDdissolvedDJOLOF RENTdissolvedEURO EXPRESSdissolvedEXPERT TRANSPORTdissolvedI.K TRANSPORTSdissolvedJSI TRANSPORTactiveKAP TRANSPORT & LOGISTIQUEactiveMONSIEUR TRANSPORTSactiveNPC ACHEMINEMENTdissolvedOB. TRANSPORT & LOCATIONSdissolvedPHILIPPE HENRI GUEROULTdissolvedROUEN TRANSdissolvedRT MULTISERVICES HABITATactiveRT MULTISERVICES HABITATdissolvedSD TRANSPORTdissolvedSERVICE TRANSPORT NATIONALactiveSKEdissolvedSNEdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
YASSINE TADJEURPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100