DOSSIERS / SAINT MARTIN
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Company dossier

SAINT MARTIN

FRANCE · COMPANY · INCORPORATED 2002-06-12
KYBE ID: FR-442309043 · 442309043 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SAINT MARTIN
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442309043
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dissolved
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Real-estate civil company (SCI)
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2002-06-12
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13 RUE DU PETIT CHANGE, 28000 CHARTRES
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68.20B
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€80,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AMEL OUAMARAPrésident—France registry
KAMEL BEN MUSTAPHAPrésident—France registry
RACHID BEN MUSTAPHAPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100