DOSSIERS / FAUBOURG SAINT-MARTIN
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Company dossier

FAUBOURG SAINT-MARTIN

FRANCE · COMPANY · INCORPORATED 2002-10-28
KYBE ID: FR-443981964 · 443981964 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FAUBOURG SAINT-MARTIN
fr_insee
443981964
fr_insee
dissolved
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Civil company
fr_insee
2002-10-28
fr_insee
2021-06-08
fr_insee
23 BD SOULT, 75012 PARIS 12
fr_insee
68.20B
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€15,245
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHRISTINE BaudryAdministrateur—France registry
CECILE RAYMONDE FRANCILLE VEUVE BAUDRYPrésident—France registry
ELIANE BaudryPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI FAUBOURG SAINT HONORE · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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

Insolvency timeline

1 events
Dissolved / struck off