DOSSIERS / SAINT NAZAIRE SERVICES COPY
← SearchExport PDF
Company dossier

SAINT NAZAIRE SERVICES COPY

FRANCE · COMPANY · INCORPORATED 1996-07-05
KYBE ID: FR-408125896 · 408125896 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
SAINT NAZAIRE SERVICES COPY
fr_insee
408125896
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1996-07-05
fr_insee
22 AV DE LA REPUBLIQUE, 44600 SAINT-NAZAIRE
fr_insee
47.78C
fr_insee
1
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-CLAUDE PETITRENAUDPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NANTES SERVICES COPY · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100