DOSSIERS / SAN MARTIN
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Company dossier

SAN MARTIN

FRANCE · COMPANY · INCORPORATED 1994-12-28
KYBE ID: FR-399398387 · 399398387 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SAN MARTIN
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399398387
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dissolved
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Real-estate civil company (SCI)
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1994-12-28
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2021-09-15
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RUE SIBILLE, 83990 SAINT-TROPEZ
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68.20A
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SCI KOH-LARGODirigeant—France registry
KALED KHOUDAIRPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off