DOSSIERS / LE SAINT PIERRE
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Company dossier

LE SAINT PIERRE

FRANCE · COMPANY · INCORPORATED 1994-11-30
KYBE ID: FR-399095199 · 399095199 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE SAINT PIERRE
fr_insee
399095199
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-11-30
fr_insee
8 RUE DES ACACIAS, 75017 PARIS
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

ACACIAS 22activeAFA COMPUTERdissolvedA.J.LANGUEactiveALEXANDRE ARNAUTUdissolvedALEXANDRE PELLETIERactiveAMERICOURSactiveARCHIVES DE L'ART CONTEMPORAINactiveAURELIA ANDREUdissolvedBELCOURTactiveBGEFactiveBRUNO LAMARCHEactiveCIE GESTION IMMOBILIE FINANCE GPE COGIFdissolvedCLEMENT CHRISTIAN SOEURactiveDamian KucinskiactiveDE VOGdissolvedEVIdissolvedFATIMA BENHAMOUdissolvedFEREM 1activeFERRIMOdissolvedFRANCIS MAILLOLactive

+48 more

People with significant control

1 people
NameRoleFromSource
GEORGES EMILE LEON TORCHYPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

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