DOSSIERS / IMMOBILIERE SAINT LOUIS
← SearchExport PDF
Company dossier

IMMOBILIERE SAINT LOUIS

FRANCE · COMPANY · INCORPORATED 2009-01-22
KYBE ID: FR-387466352 · 387466352 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

dissolved
IMMOBILIERE SAINT LOUIS
fr_insee
387466352
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-01-22
fr_insee
25 RUE DU MARECHAL FOCH, 78000 VERSAILLES
fr_insee
68.20B
fr_insee
€125,000
fr_insee

Companies at this address

352 total

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

3BRICKSactive4S PHARMAdissolved5S2A VERSAILLESdissolved8 CONSEILdissolved909 CLOUDdissolvedAAC CONTRACTANTactiveA AND F EVENTdissolvedACCRMA ASSURANCE COURTAGE CONSEIL RISK MANAGEMENT ASSOCIESdissolvedA CIEL OUVERT ILE DE FRANCEactiveACQUERIMMOdissolvedACTION BDCdissolvedADC INVESTISSEMENTSactiveADVANCE PROPRETE & SERVICESactiveAE CONCEPTIONSactiveAFD78activeAFIP PATRIMOINEdissolvedAFORSYSdissolvedAF REALISATIONSdissolvedAIGUMONT INTERNATIONALdissolvedALAIN LECACHEURdissolved

+332 more

Connections

12 links
Shared operator — likely the same administrator
SCI 111Shared officer / director · 6 share thisQUARTZ DIFFUSION PLUSShared officer / director · 6 share thisENTREPRISE DE TRAVAUX AGRICOLES VIALAShared officer / director · 6 share thisSCI MEDIDENTShared officer / director · 6 share thisVD ELECShared officer / director · 6 share thisHOLDING PLM&COShared officer / director · 8 share thisL'IMMOBILIER KIMEDENTALShared officer / director · 8 share thisDESMAZEShared officer / director · 8 share thisBAB EVENTShared officer / director · 8 share thisSCI DES SPECIALISTES GUYNEMERShared officer / director · 8 share thisIMOCORShared officer / director · 8 share thisVIACORShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
⚠ DIDIER VIALADirecteur—France registry
CATHERINE RENOUTDirigeant—France registry
LOUIS VIALAPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 352 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DIDIER VIALA (officer) matches PEP Didier Viala — Q66500724. Apply enhanced due diligence.

Risk journey — why 38?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score38/100