DOSSIERS / SANTA FE
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Company dossier

SANTA FE

FRANCE · COMPANY · INCORPORATED 2023-04-27
KYBE ID: FR-951396340 · 951396340 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
SANTA FE
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951396340
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active
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Simplified joint-stock company (SAS)
fr_insee
2023-04-27
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41 RUE de Solferino, 92100 Boulogne-Billancourt
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68.20B
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€60,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
VINCENT DUBOISPrésident du conseil d'administration—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

VINCENT DUBOIS (officer) matches PEP Vincent Dubois — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

VINCENT DUBOIS (officer) matches PEP Vincent Dubois — Q66501174. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100