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Company dossier

SAINT FERDINAND

FRANCE · COMPANY · INCORPORATED 2012-10-25
KYBE ID: FR-448912329 · 448912329 · 2 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameSAINT FERDINAND

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Registration448912329

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2012-10-25

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Registered address26 BD BIRON, 26-30, 93400 SAINT-OUEN-SUR-SEINE

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Industry68.20B

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Share capital€50

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Companies at this address

16 total

4 RUE GEORGES TARRALdissolved ATELIER DES COMPAGNONSdissolved BMF HOSPITALITYdissolved BMF PARTICIPATION 2dissolved CALAISTONESdissolved COMPAGNIE FRANCAISE DE DIFFUSIONdissolved DECOPEINTdissolved GROUPE L'ATELIER DES COMPAGNONSdissolved HKAFdissolved IMMOBILIERE BMFdissolved OPUS 1dissolved SCCV SAKHAROVdissolved SCCV SOA BMFdissolved SCI ALFORT BMF-CWdissolved SCR 94dissolved

Connections

3 links

Shared operator — likely the same administrator

CASALMYShared officer / director · 4 share this BMF HOSPITALITYShared officer / director · 4 share this COMPAGNIE FRANCAISE DE DIFFUSIONShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
GUILLAUME SERGE CHARLES CUNNINGTON	Directeur	—	France registry
MICHAEL PASCAL BERTINI	Dirigeant	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals

+12

Offshore-leaks nexus

Shared-director cluster

Composite risk score19/100