DOSSIERS / SAINTEX
← SearchExport PDF
Company dossier

SAINTEX

FRANCE · COMPANY · INCORPORATED 2021-06-28
KYBE ID: 969500D990HT6TZ1T396 · 900846189 · 2 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SAINTEX
gleif
900846189
gleif
active
gleif
Simplified joint-stock company (SAS)
gleif
2021-06-28
gleif
100 RTE DU PRE IZARD, 38140 REAUMONT
gleif
64.20Z
gleif
€3,000,000
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AFEXactiveARMABOXactiveATMOSPHEREdissolvedCPEXdissolvedFIMUREXactiveFIMUREX CORSEdissolvedFIMUREX MEDITERRANEEactiveFONCIERE SAINTEXdissolvedFRANCE CLOTURES INDUSTRIEdissolvedHOLSOdissolvedIZARDdissolvedJEAN-MICHEL DELVALLEdissolvedSCI VAUJOURSdissolvedSIDERMETALactiveSOCIETE CIVILE D'ALIVETdissolvedSOCIETE CIVILE EXPERTON-REVOLLIERdissolvedSOCIETE CIVILE IMMOBILIERE CENTURIONdissolvedSOCIETE CIVILE IMMOBILIERE DE TOULdissolvedTODCO 2dissolvedTRICERATOPSdissolved

+2 more

People with significant control

3 people
NameRoleFromSource
CHEIKH SOWDirecteur général délégué—France registry
JEAN-MARC CHRISTOPHE TARRITDirecteur général délégué—France registry
PASCAL PAUL BARBEPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2021-06-28) — buffer-chain / grant-farm / cartel-field pattern

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 27?

3 signals
+14
Batch-formation cluster
+7
Shared-director cluster
+6
Clustered address
Composite risk score27/100