DOSSIERS / DI SANTI
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Company dossier

DI SANTI

FRANCE · COMPANY · INCORPORATED 2023-04-28
KYBE ID: FR-952027977 · 952027977 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DI SANTI
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952027977
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active
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Simplified joint-stock company (SAS)
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2023-04-28
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9 RUE Saint Claude, 77340 Pontault-Combault
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56.10C
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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

1 people
NameRoleFromSource
SANTHIPAB BANCHONGPHANITHPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100