DOSSIERS / FINANCIERE DE SAINT GERMAIN DES PRES
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Company dossier

FINANCIERE DE SAINT GERMAIN DES PRES

FRANCE · COMPANY · INCORPORATED 2011-08-01
KYBE ID: 89450028J3UAU01RPR40 · 533918025 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FINANCIERE DE SAINT GERMAIN DES PRES
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533918025
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dissolved
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Simplified joint-stock company (SAS)
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2011-08-01
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78 PL SAINT-JACQUES, 75014 PARIS
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66.19B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
A NOUS DEUXactiveBRIGITTE MARIE BEATRICE TINELdissolvedBUSINESS CLASS MICRO INFORMATIQUEdissolvedBV IMMOBILIERdissolvedCONTRADdissolvedFLORENT DE VATHAIREactiveGABRIEL DESMAISONdissolvedGUILLAUME LOUIS HENRI DE VATHAIREdissolvedIMMOVATOIREdissolvedINTERVENTIONS INSTALLATIONS INFORMATIQUESdissolvedLA FINANCIERE D'EAU DOUCEactiveMARC JEAN CLAUDE CHAPELLEactiveMOBILIS IN MOBILEdissolvedN.C.S.JdissolvedNED LANDdissolvedNEMOdissolvedSCI DU GROS COFFREdissolvedSCI LYSA IMMOBILIERdissolvedSURVELECdissolvedTECHNIQUES NOUVELLES DE COMMUNICATIONdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
STEVE BurggrafPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100