DOSSIERS / SANTA IBIZA
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Company dossier

SANTA IBIZA

FRANCE · COMPANY · INCORPORATED 2024-12-20
KYBE ID: FR-938711918 · 938711918 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SANTA IBIZA
fr_insee
938711918
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dissolved
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Real-estate civil company (SCI)
fr_insee
2024-12-20
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10 AV de Provence, 06590 Théoule-sur-Mer
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41.10D
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€1,000
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Connections

13 links
Shared operator — likely the same administrator
AMENDA AVORIAZ SARLShared registered address · 3 share thisSCI BARBANNIERSShared registered address · 3 share thisCERGY HORIZON 2000Shared officer / director · 12 share thisSCI DOUBLE BOGEYShared officer / director · 12 share thisSCI ATRIUMShared officer / director · 12 share thisVF MENILMONTANTShared officer / director · 12 share thisSCI TOUTATISShared officer / director · 12 share thisSCI ARIAShared officer / director · 12 share thisSCI 63 AV J.JAURES SARTROUVILLEShared officer / director · 12 share thisSCI LE 535 LAMARTINEShared officer / director · 12 share thisSCI FALBALAShared officer / director · 12 share thisSCI BARBANNIERSShared officer / director · 12 share thisSCI BELISAMAShared officer / director · 12 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
Julien DARNOISDirecteur—France registry
SCI BARBANNIERSMembre du directoire—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