DOSSIERS / CONCIERGERIE LES PETITES FEES
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CONCIERGERIE LES PETITES FEES

FRANCE · COMPANY · INCORPORATED 2025-09-15
KYBE ID: FR-991242025 · 991242025 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
CONCIERGERIE LES PETITES FEES
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991242025
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active
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Limited liability company (SARL)
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2025-09-15
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353 RTE de Carpentras, 84800 L'Isle-sur-la-Sorgue
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96.09Z
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
SCI DES OLIVIERSShared officer / director · 8 share thisSCI SANTIAGOShared officer / director · 8 share thisSAN-CONSULTShared officer / director · 8 share thisSANTIAGO DECOShared officer / director · 8 share thisVICTORIAShared officer / director · 8 share thisRVS AUTOMOBILESShared 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.

Showing 6 of 7 — full graph via /v1/entities/FR-991242025/network.

People with significant control

1 people
NameRoleFromSource
⚠ JOSEPH SANTIAGOPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

JOSEPH SANTIAGO (officer) matches PEP Joseph Santiago — member of the House of Representatives, Philippines. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100