DOSSIERS / SANT FANTHIOU
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Company dossier

SANT FANTHIOU

FRANCE · COMPANY · INCORPORATED 2023-02-28
KYBE ID: FR-949310478 · 949310478 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SANT FANTHIOU
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949310478
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active
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Civil company (professional, SCP)
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2023-02-28
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2065 RTE de la Mairie, 64160 Coslédaà-Lube-Boast
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01.42Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Julien SANTAMARIAMembre du directoire—France registry
René Victor Jean SANTAMARIAMembre du directoire—France registry
Evelyne Lucienne Paulette PERRIEUPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100