DOSSIERS / SOCIETE ANONYME RESIDENCE SAINT-JACQUES
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Company dossier

SOCIETE ANONYME RESIDENCE SAINT-JACQUES

FRANCE · COMPANY · INCORPORATED 1976-03-10
KYBE ID: FR-305491185 · 305491185 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SOCIETE ANONYME RESIDENCE SAINT-JACQUES
fr_insee
305491185
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1976-03-10
fr_insee
2020-08-04
fr_insee
LA PLAGNE, 73210 LA PLAGNE TARENTAISE
fr_insee
55.20Z
fr_insee
€68,825
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ALAIN LEFEVREdissolvedALAIN SOUBIRANdissolvedASS COOPERATIVE ECOLE DE LA PLAGNEactiveASS NATIONALE DIRECTEURS SERVICE PISTESactiveASS PLAGNE-MUSIQUE-ARTdissolvedAU BON COINdissolvedBENJAMIN AGUETTAZdissolvedBERNARD AUBONNETdissolvedBRUNO AVRILactiveCATHERINE ANNA RENEE LEFEVREdissolvedCatherine EDROMactiveCHANTAL MARTINE SIMON-CHAUTEMPSdissolvedCHRISTIAN JACQUESdissolvedCHRISTINE JEANNE HAMYdissolvedDOLCE VITAdissolvedELIZABETH ANDREWSdissolvedESF PLAGNE CENTRE C.L.G.H.activeESKENAZI RALPH ET FRID MARIANNEdissolvedFREDERIC ROUVIERactiveGARAGE DE LA PLAGNEdissolved

+49 more

People with significant control

1 people
NameRoleFromSource
JEAN-CLAUDE NEBOTAdministrateur—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 69 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE ANONYME RESIDENCE BERYL · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100

Insolvency timeline

1 events
Dissolved / struck off