DOSSIERS / SAINT MEFISTO
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Company dossier

SAINT MEFISTO

FRANCE · COMPANY · INCORPORATED 2006-06-12
KYBE ID: FR-490574035 · 490574035 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SAINT MEFISTO
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490574035
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dissolved
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Limited liability company (SARL)
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2006-06-12
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7 RUE DES URSULINES, 7/9, 38200 VIENNE
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56.30Z
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€10,000
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Connections

9 links
Shared operator — likely the same administrator
[ND]Shared registered address · 2 share thisHC-MOShared officer / director · 9 share thisSCI GUEPIZShared officer / director · 9 share thisSCI PHILALAPASShared officer / director · 9 share thisBOULANGERIE GUERRIERShared officer / director · 9 share thisAIN'EN FERMEShared officer / director · 9 share thisAUTOMATISME INFORMATIQUE INDUSTRIELLEShared officer / director · 9 share thisIMPOTS LOCAUX EXPERTISEShared officer / director · 9 share thisL'HOREE DE MAZERANShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
⚠ PASCAL GUERRIERPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

PASCAL GUERRIER (officer) matches PEP Pascal Guerrier — Q66499372. Apply enhanced due diligence.

Risk journey — why 7?

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