DOSSIERS / SAINT MARTIN DISTRIBUTION
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Company dossier

SAINT MARTIN DISTRIBUTION

FRANCE · COMPANY · INCORPORATED 2004-07-22
KYBE ID: FR-477963441 · 477963441 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SAINT MARTIN DISTRIBUTION
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477963441
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dissolved
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Simplified joint-stock company (SAS)
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2004-07-22
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189 RUE DU FAUBOURG SAINT-MARTIN, 75010 PARIS
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47.11C
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10
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€502,799
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANTOINE Ferreira MartinsPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 196 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LEADER DISTRIBUTION SAINT LEONARD · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100