DOSSIERS / GROUPE SANTANA
← SearchExport PDF
Company dossier

GROUPE SANTANA

FRANCE · COMPANY · INCORPORATED 2025-06-26
KYBE ID: FR-988313789 · 988313789 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GROUPE SANTANA
fr_insee
988313789
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2025-06-26
fr_insee
34 RTE de Versailles, 91160 Champlan
fr_insee
70.10Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Marco CORDEIROPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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