DOSSIERS / SAINT DOMINIQUE STRUCTURE
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SAINT DOMINIQUE STRUCTURE

FRANCE · COMPANY · INCORPORATED 2006-10-10
KYBE ID: FR-492246889 · 492246889 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SAINT DOMINIQUE STRUCTURE
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492246889
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dissolved
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Limited liability company (SARL)
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2006-10-10
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100 RUE SAINT-DOMINIQUE, 75007 PARIS
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96.02A
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3
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€10,630
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALEXANDRE DEMIACHKINEdissolvedALTURA HOLDINGactiveASSOCIATION POUR LA CULTURE, LES TERRITOIRES ET L'URBANISME DU 7EME ARRONDISSEMENT DE PARIS, ACTEUR 7activeCATHERINE LAMBERGEONdissolvedEMINE DANYERIdissolvedEUNHYUN PARKdissolvedGERALDINE KAISERactiveguillaume casseauactiveJacques ChouchaniactiveLEAFdissolvedLES FRAGUIERSdissolvedLOBOdissolved[ND]active[ND]active[ND]dissolved[ND]activeREMY GIORDANOactiveSAINT YVESdissolvedSCI 100 RUE SAINT DOMINIQUEdissolvedSCI DU BASTIONactive

+6 more

People with significant control

3 people
NameRoleFromSource
MADO CHARRIERDirigeant—France registry
ALAIN ViotPrésident—France registry
CHRISTIAN BERARDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100