DOSSIERS / ENTREPOTS DE SAINT LOUIS
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Company dossier

ENTREPOTS DE SAINT LOUIS

FRANCE · COMPANY · INCORPORATED 2004-01-29
KYBE ID: FR-451653174 · 451653174 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

active
ENTREPOTS DE SAINT LOUIS
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451653174
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active
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Real-estate civil company (SCI)
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2004-01-29
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3 RUE DE VERDUN, 68300 SAINT-LOUIS
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68.20B
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€90,440
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Connections

18 links
Shared operator — likely the same administrator
GRENAILLEShared officer / director · 3 share this2PIERREShared officer / director · 3 share thisSCI FANSYLAURShared officer / director · 4 share this2PIERREShared registered address · 4 share thisFHAShared officer / director · 4 share thisSCI FANSYLAURShared registered address · 4 share thisSCI SUR KRUTHShared registered address · 4 share thisSARL SERDAShared officer / director · 12 share thisSCI MAJOPEShared officer / director · 12 share thisSCI GARAGES DE SAINT LOUISShared officer / director · 12 share thisLOTHLEVYShared officer / director · 12 share this028 SUNDOMShared officer / director · 12 share this030 SUNDOMShared officer / director · 12 share this029 SUNDOMShared officer / director · 12 share thisMIDI CHRShared officer / director · 12 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.

Showing 15 of 18 — full graph via /v1/entities/FR-451653174/network.

People with significant control

4 people
NameRoleFromSource
JEANINE LEVYDirecteur—France registry
FANNY HEYMANNMembre du directoire—France registry
LAURE ANDREE HEYMANNMembre du directoire—France registry
SYLVAIN JEAN-FRANCOIS HEYMANNMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100