DOSSIERS / SAINTES INVEST
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SAINTES INVEST

FRANCE · COMPANY · INCORPORATED 2003-05-02
KYBE ID: FR-437601032 · 437601032 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SAINTES INVEST
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437601032
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dissolved
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Simplified joint-stock company (SAS)
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2003-05-02
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17 RUE DE L'ORMOISE, 91750 NAINVILLE-LES-ROCHES
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68.32A
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€7,630
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALAIN DUMONTPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN DUMONT (officer) matches PEP Alain Dumont — Q66501477. Apply enhanced due diligence.

Risk journey — why 16?

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