DOSSIERS / SAINT LOUIS DE FRANCE
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Company dossier

SAINT LOUIS DE FRANCE

FRANCE · COMPANY · INCORPORATED 2005-04-13
KYBE ID: FR-481784346 · 481784346 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SAINT LOUIS DE FRANCE
fr_insee
481784346
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-04-13
fr_insee
10 AV GEORGE V, 75008 PARIS
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68.20A
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€406,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

10 GVdissolved16 VHdissolvedA.M.CONSEILdissolvedANNE-AYMONE AGNES MARIE DE CAFFARELLIdissolvedARMENIE INFOdissolvedASMdissolvedBERLYS DEVELOPPEMENTdissolvedBEST MAK FRANCEdissolvedBIZOT BOISMILON LANDRY TEULIERdissolvedBOULEVARD ALFRED ROGIERdissolvedCONCORDIUMdissolvedEURONIXA METAVERSE STUDIOS VRactiveFINANCIERE LAHAULLEactiveFLORENCE JULIANE DELACHAPELLEactiveFONTENAY OPERATING PARTNERdissolvedGEORGE V CENTERactiveGFA DE L'ENNERIEdissolvedGROUPE MdissolvedHANAA ALLALGAactiveHARRINGTON SAINT GERMAINdissolved

+57 more

People with significant control

1 people
NameRoleFromSource
JOSE SOUBIRANPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 77 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100