DOSSIERS / SAINT LOUIS
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Company dossier

SAINT LOUIS

FRANCE · COMPANY · INCORPORATED 1997-10-24
KYBE ID: FR-414273201 · 414273201 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SAINT LOUIS
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414273201
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dissolved
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Civil company
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1997-10-24
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24 RUE CHARLES SILVESTRI, 94300 VINCENNES
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68.20B
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€625,498
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEAN-CLAUDE MARTINDirecteur—France registry
AURELIE CLARISSE MARIE-AUDE MARTINDirigeant—France registry
CELINE SIMONE ANDREE MARTINDirigeant—France registry
MARIE-CLAUDE LHUILLIERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 91 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-CLAUDE MARTIN (officer) matches PEP Jean-Claude Martin — Q66501338. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100