DOSSIERS / SAINT GEORGES
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Company dossier

SAINT GEORGES

FRANCE · COMPANY · INCORPORATED 2002-11-13
KYBE ID: FR-444068118 · 444068118 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SAINT GEORGES
fr_insee
444068118
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2002-11-13
fr_insee
2 RUE DE MAULBRONN, 25800 VALDAHON
fr_insee
41.10D
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
DOMINIQUE JACQUES MAINIERactiveDPM IMMOdissolvedENTREPOTS FRIGORIFIQUES DE BESANCONdissolvedFLORENCE GENEVIEVE REBOULactiveGDDENTdissolvedINSTANT PAPILLON MASSAGE ET FLOTTAISONactiveLE DRESSING DE CELINEactiveMARIE-FRANCE YVONNE GAUTHIERdissolvedMDMATdissolvedM.V. IMMOBILIERdissolvedROY BILLOTdissolvedSARAH MARIE-MADELEINE NADINE GASPARdissolvedSCI SOFAMAdissolvedSCI VIMAELactiveSCM DGMdissolvedSCM VIMAELactiveSMBLdissolvedSOMADENTdissolvedSOMAG INVESTdissolvedTiphanie Calaisactive

+1 more

People with significant control

2 people
NameRoleFromSource
DOMINIQUE MAINIERDirecteur—France registry
FABIENNE KUNZDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100