DOSSIERS / HOLDING SAINT GATIEN
← SearchExport PDF
Company dossier

HOLDING SAINT GATIEN

FRANCE · COMPANY · INCORPORATED 1986-12-31
KYBE ID: 96950040KBBJZ784UI42 · 339682908 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HOLDING SAINT GATIEN
gleif
339682908
gleif
active
gleif
Public limited company (SA, directoire)
gleif
1986-12-31
gleif
3 PL DE LA CATHEDRALE, 37000 TOURS
gleif
64.20Z
gleif
6
gleif
€2,161,530
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ALTABIOactiveBIOSANTE SERVICESdissolvedEUROPEENNE DEVELOPPEMENT MEDICALdissolvedGESTLAB SANTE SERVICESdissolvedHOLDING LAVOISIERdissolvedIMMOBILIERE PIERRE ET VICTOIRE IIIdissolvedIMMOBILIERE PIERRE & VICTOIREdissolvedIMMOBILIERE PIERRE & VICTOIRE IIdissolvedJACQUES MAGDELAINEdissolvedLEBRUN ET GUYOMARC HdissolvedLOCAMEDIC H+dissolvedMARIE LAURENCE ALFANDARIdissolvedSCI LES PARVIS DE LA CATHEDRALEdissolvedSISIO2dissolvedSISIO SASdissolvedSOCIETE CIVILE JPMJAdissolvedSOPHIEdissolvedSPFPL BONHOMMEdissolved

People with significant control

6 people
NameRoleFromSource
BRUNO JEAN CLAUDE ALFANDARIDirigeant—France registry
CHRISTOPHE ALFANDARIDirigeant—France registry
LAURENT GASTON LUCIEN FAUCHEUXDirigeant—France registry
MARIE-JOSE CHRISTINE ROUCHDirigeant—France registry
MARIE-LAURENCE ALFANDARIDirigeant—France registry
PAULE ALFANDARIDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100