DOSSIERS / DU MAS SAINT JAUME
← SearchExport PDF
Company dossier

DU MAS SAINT JAUME

FRANCE · COMPANY · INCORPORATED 2006-07-28
KYBE ID: FR-491287231 · 491287231 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DU MAS SAINT JAUME
fr_insee
491287231
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-07-28
fr_insee
138 AV VICTOR HUGO, 75016 PARIS
fr_insee
68.20B
fr_insee
€200,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

138 AVENUE VICTOR HUGOdissolvedACM CAPITALactiveATLANTIC INTERIMdissolvedAUDIT EXPANSIONdissolvedAVMdissolvedBIG RED ONE INVESTdissolvedBORIES & BORIES NOTAIRESactiveBRIGITTE MARIE DE SOUZAdissolvedCELINE MARIE AMIELactiveCHRISTIAN TREMactiveCHRISTINE MONIQUE CARTIERdissolvedCLARA BERKESSEactiveCOMPAGNIE FINANCIERE DU COLISEEdissolvedDOMENICO DE FEOactiveELIE ALBERT ITRO BEN DENOUNactiveEMMA OHAYONactiveERIC DEBARTactiveERVANELdissolvedFINANCIAL & FAMILY GROUPactiveFPMJdissolved

+33 more

People with significant control

8 people
NameRoleFromSource
BENJAMIN BAZIREDirecteur—France registry
CHARLOTTE BAZIREDirecteur—France registry
FABIENNE ROMDirecteur—France registry
MATHILDE BAZIREDirecteur—France registry
NICOLAS BAZIREDirecteur—France registry
THIBAUT BAZIREDirecteur—France registry
JULES BAZIREDirigeant—France registry
LOUIS ALBERT BAZIREDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100