DOSSIERS / SAINT MARTIN
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Company dossier

SAINT MARTIN

FRANCE · COMPANY · INCORPORATED 1989-04-20
KYBE ID: FR-350383006 · 350383006 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SAINT MARTIN
fr_insee
350383006
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1989-04-20
fr_insee
, 32800 REANS
fr_insee
01.21Z
fr_insee
3
fr_insee
€139,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
CHARLES FOURNIGUEdissolvedCHARLES LESTAGEdissolvedCOMITE DES FETESactiveCOMITE DES FETES -AMICALE PETANQUE REANNactiveCOMMUNE DE REANSactiveFOYER COMMUNAL DEBIT BOISSONSactiveGEORGES CAUMETTEdissolvedHELENE SEGUETdissolvedHENRI ESCUERdissolvedJACQUELINE TROUVEdissolvedJACQUES ANSELMEdissolvedJEAN MICHEL YVAN SAINT-MARTINdissolvedJEAN MICHEL YVAN SAINT-MARTINdissolvedJOSE MANUEL DA SILVA COELHOdissolvedLARRIEU THIERRY ET HELENEactiveMARCEL JACQUES APARICIOdissolvedMARC JOSEPH ALEXANDR SAINT-MARTINdissolvedNICOLE BAUDEANactiveROBERT DINGdissolvedROGER MORLANdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
MARC SAINT MARTINPrésident—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 (EURL SAINT MARTIN · dissolved · name-sim 0.72) — 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