DOSSIERS / SANTOS GROUP AGENCEMENT
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SANTOS GROUP AGENCEMENT

FRANCE · COMPANY · INCORPORATED 2025-01-27
KYBE ID: FR-939998506 · 939998506 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SANTOS GROUP AGENCEMENT
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939998506
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active
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Simplified joint-stock company (SAS)
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2025-01-27
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7 ALL des Pins, 95270 Seugy
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70.10Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Julien DOS SANTOSDirecteur général délégué—France registry
ALEXANDRE DOS SANTOSPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALEXANDRE DOS SANTOS (officer) matches PEP Alexandre Santos — federal deputy of Rio de Janeiro, Brazil. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100