DOSSIERS / SARL DU DOMAINE DE SAINT ESTEVE
← SearchExport PDF
Company dossier

SARL DU DOMAINE DE SAINT ESTEVE

FRANCE · COMPANY · INCORPORATED 2005-11-10
KYBE ID: FR-484937826 · 484937826 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SARL DU DOMAINE DE SAINT ESTEVE
fr_insee
484937826
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-11-10
fr_insee
DOMAINE DE SAINT ESTEVE, 11200 TOUROUZELLE
fr_insee
01.21Z
fr_insee
€705,648
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JOSE GARCIAPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DE SAINT ESTEVE · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100