DOSSIERS / SAINT MANDE FINANCES
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Company dossier

SAINT MANDE FINANCES

FRANCE · COMPANY · INCORPORATED 2005-11-17
KYBE ID: 969500CMEBQ56U1R3Q04 · 379586381 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SAINT MANDE FINANCES
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379586381
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dissolved
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Simplified joint-stock company (SAS)
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2005-11-17
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40 AV DE LA REPUBLIQUE, 75011 PARIS
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64.30Z
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3
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€660,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ANDRE MAILLARDdissolvedASHTANGA YOGA PARISdissolvedBERNARD ALTGLASdissolvedCLOVER & COdissolvedDAMIEN LHOUILLIERdissolvedEXTENSION INDUSTRIELLE ET COMMERCIALEdissolvedFABIANA PIGHINI ORLANDOdissolvedHERVE MARIAGE RETAILdissolvedJEAN JACQUES CHEMLAdissolvedLUCILE ROUCHEactiveMARGAUX FREDERICA CHARTIERactiveMARINE MARIE DENISE LHOUILLIERdissolvedMIREILLE LIPKOWICZdissolved[ND]active[ND]active[ND]dissolvedNICHOLAS CLARKdissolvedPATRICK JAISdissolvedSCI CHALLENGEdissolvedSCI FRABERdissolved

+9 more

People with significant control

2 people
NameRoleFromSource
PASCALE ANNIE LAURE TruchiDirecteur général délégué—France registry
FABIEN TRUCHIPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100