DOSSIERS / SANTA ANA
← SearchExport PDF
Company dossier

SANTA ANA

FRANCE · COMPANY · INCORPORATED 2023-06-26
KYBE ID: FR-953811148 · 953811148 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
SANTA ANA
fr_insee
953811148
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-06-26
fr_insee
ZI de purettone - Allée jaune -, 20290 Borgo
fr_insee
68.20B
fr_insee
€500
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SARL SANTA-ANAfr_insee · 339227498 · activeSANTA ANAfr_insee · 392746590 · dissolvedSANTA ANAfr_insee · 437750102 · dissolvedSANTA-ANAfr_insee · 439207994 · dissolvedSANTA ANAfr_insee · 538791179 · dissolvedSANTA ANAfr_insee · 914833637 · dissolvedSANTA ANAfr_insee · 939570214 · active

Connections

8 links
Shared operator — likely the same administrator
BELLE MAISONShared officer / director · 2 share thisCORSE INTEGRATION DOMOTIQUEShared officer / director · 8 share thisNBRShared officer / director · 8 share thisLOGEROJAShared officer / director · 8 share thisSOCIETE FRANCAISE D'INGENIERIE ELECTRIQUE CORSEShared officer / director · 8 share thisCONCEPT ECLAIRAGE ET SON CORSEShared officer / director · 8 share thisCORSE INTEGRATION ELECTRIQUEShared officer / director · 8 share thisLOC NBRShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
Nicolas BRAGONIDirecteur—France registry
Audrey RAUGIMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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