DOSSIERS / SAINT GERMAIN IMMOBILIER CONSEIL
← SearchExport PDF
Company dossier

SAINT GERMAIN IMMOBILIER CONSEIL

FRANCE · COMPANY · INCORPORATED 1997-11-27
KYBE ID: FR-414548453 · 414548453 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
SAINT GERMAIN IMMOBILIER CONSEIL
fr_insee
414548453
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1997-11-27
fr_insee
4 RUE DE LA REPUBLIQUE, 78100 SAINT-GERMAIN-EN-LAYE
fr_insee
68.31Z
fr_insee
1
fr_insee
€7,622
fr_insee

Companies at this address

31 total
ALEXANDRE YVAN ROBERT PLAZERdissolvedALYMINEdissolvedAna FrancoisactiveAST-GEO-PRINCEdissolvedBEAURAIN HOLDINGactiveBENJAMIN LEMOINEactiveCHARLOTTE CHEVALLIERactiveCHRISTOPHE HENRYactiveDAUBYdissolvedDI DIAMANTIactiveDVP GRANDE FONTAINEactiveELIZABETH TAYLOR LUXURYdissolvedETABL VERITE CONST MECANIQUEdissolvedEVELYNE LE FIAHECactiveJEAN ALPHONSE FELIX MASSONdissolvedJEAN CLAUDE ROBERT TONNAIREdissolvedJEAN PAUL POIRIERdissolvedJEAN VALLEEactive[ND]dissolved[ND]active

+11 more

People with significant control

2 people
NameRoleFromSource
ELIE AZOULAIDirecteur général délégué—France registry
BETTY MARGULIESPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100