DOSSIERS / 127 SAINT-GERMAIN
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Company dossier

127 SAINT-GERMAIN

FRANCE · COMPANY · INCORPORATED 2023-09-22
KYBE ID: 969500LV5OR5EGCSP417 · 979513173 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
127 SAINT-GERMAIN
gleif
979513173
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active
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Simplified joint-stock company (SAS)
gleif
2023-09-22
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11 RUE de Téhéran, 75008 Paris
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68.10Z
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€4,705,501
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

127 total

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

15 ASTORGdissolved25 NIELactive3-5 CASSETTEactiveAARPI GATE AVOCATSactiveABSJR 11 TEHERANdissolvedALEXANDRE ZEITOUNactiveALGONESIA TECHNOLOGIESdissolvedALIZEOdissolvedANGARAdissolvedASS LA PROMOTION ALGERIENNEdissolvedATOUT 3activeBEAUGRENELLE SAINT JAMESdissolvedBG MODELESdissolvedBLACK FASHION INTERNATIONALdissolvedDJIBIL LYdissolvedEMA GESTIONdissolvedEMA INVESTdissolvedENERGIPOLE SOLUTIONSdissolvedENERWAYSTEdissolvedETOILE TEHERANdissolved

+107 more

People with significant control

2 people
NameRoleFromSource
SLC DEVELOPPEMENT IIDirecteur général délégué—France registry
SOCIETE FINANCIERE SAINT JAMESPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 127 companies

Risk journey — why 12?

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