DOSSIERS / LE SAINT MARC
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Company dossier

LE SAINT MARC

FRANCE · COMPANY · INCORPORATED 2004-01-21
KYBE ID: FR-451728976 · 451728976 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE SAINT MARC
fr_insee
451728976
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-01-21
fr_insee
1421 AV DES PLATANES, 34970 LATTES
fr_insee
68.20A
fr_insee
€160,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANTONIA RIBETONdissolvedBERTHELOTdissolvedBLEU VILLAGEdissolvedBOIS ROCHEFORTdissolvedBRINGUIER, MAURY ET ASSOCIESactiveCALYPSOdissolvedCAMPUS DIJONdissolvedCAMPUS EMMAdissolvedCAMPUS ILLACdissolvedCASSIOPEEdissolvedCHARLES EDOUARD CALLAMANDactiveCOCONUT'SdissolvedFREDERIC PAUL DELACROIXactiveHAPPINESS SARLactiveHOTEL CHAMPEAUdissolvedISLE ADAM 2dissolvedJARDINS DE FONT COUVERTEdissolvedLE CLOS VEDASIENdissolvedLE LINER PEROLSdissolvedLE PARC DE GRADIGNANdissolved

+60 more

People with significant control

2 people
NameRoleFromSource
MIREILLE LINE GEORGETTE AUDIBERTPrésident—France registry
PATRICK RENE GILBERT CASTAGNOSPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 80 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100