DOSSIERS / SAINT-ROCH DUMARTIN ET COMPAGNIE
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Partnership dossier

SAINT-ROCH DUMARTIN ET COMPAGNIE

FRANCE · PARTNERSHIP · INCORPORATED 1976-12-06
KYBE ID: FR-307712364 · 307712364 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SAINT-ROCH DUMARTIN ET COMPAGNIE
fr_insee
307712364
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1976-12-06
fr_insee
2023-01-11
fr_insee
179 RTE DE CANEJAN, 33170 GRADIGNAN
fr_insee
70.1A
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ACTUARIEL EXPERTISE GRADIGNANactiveALIENOR LGdissolvedASSURANCES BORDELAISES CLdissolvedAxelle MartinezdissolvedCOLUBEactiveDARRE PEOU-DUMARTIN ET COMPAGNIEdissolvedDI-ANAdissolvedEL'INdissolvedFABIENNE LYSIANE DUMARTINdissolvedLA RESIDENCE LE PHARE DE BRETAGNEdissolvedL'IMMOBILIERE DE FRANCEdissolvedNADIA GRIMOULTdissolvedPERSILLON ET COMPAGNIEdissolvedROYAdissolvedSAINT LEU SIBA ET CIEdissolvedSCI LES BOIS DE LA BURTHEdissolvedSCI LE VERSAILLESdissolvedSCI RESIDENCE DE LA SOURCE SAINT PAULdissolvedSERVICE REGIONAL DE L'HABITATdissolvedSOC EUROPEENNE FONCIERE ET IMMOBILIEREactive

+4 more

People with significant control

2 people
NameRoleFromSource
ANDRE DUMARTINDirecteur—France registry
SA ETS ANDRE DUMARTINDirecteur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DUMARTIN ET COMPAGNIE · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off