DOSSIERS / SANTA MOOV
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Company dossier

SANTA MOOV

FRANCE · COMPANY · INCORPORATED 2024-11-22
KYBE ID: FR-937661510 · 937661510 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SANTA MOOV
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937661510
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active
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Simplified joint-stock company (SAS)
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2024-11-22
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280 RUE de la Marbrerie, 34740 Vendargues
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56.30Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DAKAR AIRLINESDirecteur général délégué—France registry
JPMCDirecteur général délégué—France registry
Momar Mafatime DIOPDirecteur général délégué—France registry
PHILGUITT HOLDINGPrésident du conseil d'administration—France 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