DOSSIERS / DOMAINE SAINT ANDRE
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Company dossier

DOMAINE SAINT ANDRE

FRANCE · COMPANY · INCORPORATED 2002-09-04
KYBE ID: FR-443154844 · 443154844 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DOMAINE SAINT ANDRE
fr_insee
443154844
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
2002-09-04
fr_insee
LA BILLIERE, 34600 TAUSSAC-LA-BILLIERE
fr_insee
01.21Z
fr_insee
3
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
EMERIC MASDirecteur—France registry
SERGE MASMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI SAINT ANDRE · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100