DOSSIERS / SAINT MAGNE CONSEIL
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Company dossier

SAINT MAGNE CONSEIL

FRANCE · COMPANY · INCORPORATED 2011-07-29
KYBE ID: FR-489753715 · 489753715 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SAINT MAGNE CONSEIL
fr_insee
489753715
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dissolved
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Limited liability company (SARL)
fr_insee
2011-07-29
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2020-12-16
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2 RUE DE BEAUSEJOUR, 17137 L'HOUMEAU
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69.20Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DOMINIQUE EVRARDAdministrateur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

DOMINIQUE EVRARD (officer) matches PEP Dominique Evrard — community councillor of Amiens Métropole. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off