DOSSIERS / ARBA SANTA
← SearchExport PDF
Company dossier

ARBA SANTA

FRANCE · COMPANY · INCORPORATED 2023-03-09
KYBE ID: FR-949652259 · 949652259 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ARBA SANTA
fr_insee
949652259
fr_insee
active
fr_insee
Civil company (professional, SCP)
fr_insee
2023-03-09
fr_insee
Murtoli, domaine, 20100 Sartène
fr_insee
01.26Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
Jean-Toussaint Charles Michel CANARELLIDirecteur—France registry
FAMIDDA HOLDINGMembre du directoire—France registry
Paul-Marie Charles Michel CANARELLIMembre du directoire—France registry
Santa Louisette Julia CANARELLIMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100