DOSSIERS / SAN MARTINO
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Company dossier

SAN MARTINO

FRANCE · COMPANY · INCORPORATED 1999-11-25
KYBE ID: FR-428113856 · 428113856 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SAN MARTINO
fr_insee
428113856
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-11-25
fr_insee
87 AV DE VILLIERS, 75017 PARIS
fr_insee
68.20B
fr_insee
€1,650,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BARONNE PHILIPPE DE MONTREMYdissolvedCECILE MARIE ELISABETH LEMBERSKIdissolvedDOMINGOS RIBEIRO ALMEIDAdissolvedETIENNE OUDIETTEdissolvedFAOUZI ACHRAF EL MOUNTASSIRactiveFILMOGRAPHYdissolvedGAELLE SYNTHICHE DEMGNEdissolvedG & GdissolvedJEAN-CHRISTOPHE PIERRE MARESTactiveKGLS VEHICULESdissolvedLAGRANGE AVOCATSdissolvedLES MAISONS DE MARLESdissolvedMARIE-HELENE MILLETdissolved[ND]active[ND]active[ND]activePIERRE GARNIERdissolvedSARAH CRENactiveSCM DUMONTEIL & MAZURdissolvedVIOREL BRANactive

+1 more

People with significant control

6 people
NameRoleFromSource
HELEN MagellDirigeant—France registry
JANET WoodDirigeant—France registry
LAURENCE WoolfordDirigeant—France registry
MICHAEL WoolfordDirigeant—France registry
ROBERT PERCY WoolfordDirigeant—France registry
ALEXANDER MagellPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100