DOSSIERS / 22 SAINTE MARIE
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Company dossier

22 SAINTE MARIE

FRANCE · COMPANY · INCORPORATED 2021-03-09
KYBE ID: 9695000ARQICNR723Z68 · 894945245 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
22 SAINTE MARIE
gleif
894945245
gleif
dissolved
gleif
Civil company
gleif
2021-03-09
gleif
6 RUE COLBERT, 44000 NANTES
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66.30Z
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

150 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

11 JOURNAUXdissolved140 GRENELLEactive144 THIERSactive2S INVESTISSEMENTSactive76 UNIVERSITEactiveAZURactiveBELMASdissolvedCARRE CHENAIEactiveCHROMOSOME NANTESactiveCHROMOSOME NANTESdissolvedCLUB MAGELLIM COMMERCES 1activeCLUB MAGELLIM PARIS BOUTIQUE HOTELSactiveCLUB MAGELLIM RESI +activeCLUB MAGELLIM SAINT-MICHELactiveCLUB MAGELLIM SAINT-MICHEL 1activeCLUB MAGELLIM SAINT-MICHEL 2activeCOLBERT PERFORMANCE 1activeCONFLANS DA VINCIactiveEMALEXdissolvedFIREWORKSdissolved

+130 more

People with significant control

3 people
NameRoleFromSource
FM PARTICIPATIONSMembre du directoire—France registry
FONCIERE DES PRATICIENSMembre du directoire—France registry
FONCIERE MAGELLANPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 150 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100