DOSSIERS / SANTACORNA
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Company dossier

SANTACORNA

FRANCE · COMPANY · INCORPORATED 2024-04-23
KYBE ID: FR-985299742 · 985299742 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SANTACORNA
fr_insee
985299742
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
2024-04-23
fr_insee
5 A de la Fontaine, 25640 Braillans
fr_insee
70.22Z
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€1,000,000
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Connections

6 links
Shared operator — likely the same administrator
LUMAPShared officer / director · 7 share thisGAEC RECONNU DU FAYARDShared officer / director · 7 share thisMAC INVESTShared officer / director · 7 share thisGT INVESTShared officer / director · 7 share thisANOSTRIAMORIShared officer / director · 7 share thisCMA OPERAShared officer / director · 7 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

1 people
NameRoleFromSource
Christophe TODESCHINIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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