DOSSIERS / LA SAINTE
← SearchExport PDF
Company dossier

LA SAINTE

FRANCE · COMPANY · INCORPORATED 2004-03-11
KYBE ID: FR-452536055 · 452536055 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LA SAINTE
fr_insee
452536055
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-03-11
fr_insee
155 RUE LEON BLUM, 69100 VILLEURBANNE
fr_insee
68.32A
fr_insee
€43,550
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NATHALIE TOILLIONDirigeant—France registry
PATRICK PEREZDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100