DOSSIERS / SAINT PAUL
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Company dossier

SAINT PAUL

FRANCE · COMPANY · INCORPORATED 2003-10-30
KYBE ID: FR-450614219 · 450614219 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SAINT PAUL
fr_insee
450614219
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-10-30
fr_insee
8 PL BOSSUET, 21000 DIJON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

10 people
NameRoleFromSource
MEHDI ESMAILDirecteur—France registry
SHAHRIAR DIBAJIDirecteur—France registry
ALEXANDER DARIUS ESMAILMembre du directoire—France registry
ASHLEY ANAIS ESMAILMembre du directoire—France registry
CLARISSE ARIANNA ESMAILMembre du directoire—France registry
DEBORAH LEE DUNNAVANMembre du directoire—France registry
FANNY NAZANINE DIBAJIMembre du directoire—France registry
MATTHIEU ARVAND DIBAJIMembre du directoire—France registry
RAPHAEL CHAHIN DIBAJIMembre du directoire—France registry
WILLIAM CYRUS ESMAILMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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