DOSSIERS / FERME SAINT MARTIN
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Company dossier

FERME SAINT MARTIN

FRANCE · COMPANY · INCORPORATED 1998-10-06
KYBE ID: FR-420397473 · 420397473 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FERME SAINT MARTIN
fr_insee
420397473
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
1998-10-06
fr_insee
29 RUE DE MOGADOR, 75009 PARIS
fr_insee
68.20A
fr_insee
€152,449
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

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

ADELINE LESCAUTdissolvedAGENCE QUARKSdissolvedANEKDOTEdissolvedANNA BUTLENdissolvedAURELIE GURFINKIELdissolvedBBT NEW LIFEdissolvedBOOMBOOM CORP - BBCactiveCAMILLEdissolvedCOPR 29 RUE DE MOGADOR 75009 PARISactiveDOMINIQUE VIDALdissolvedFRANCOISE ALBOUSSIEREdissolvedFREDERIC NIBELLEdissolvedHINGdissolvedINSTITUT ANTI-AGE PARISdissolvedIO PARTNERSdissolvedJACQUES LE MAITREdissolvedJEANINE TAYARdissolvedJEAN-ROBERT DUPARDdissolvedLJT IMMO GESTIONactiveLOGEPARGNEdissolved

+68 more

People with significant control

1 people
NameRoleFromSource
FUNDA BAGANAPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 88 companies

Risk journey — why 12?

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