DOSSIERS / SAINT EX TPE
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Company dossier

SAINT EX TPE

FRANCE · COMPANY · INCORPORATED 2007-04-20
KYBE ID: FR-497608323 · 497608323 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SAINT EX TPE
fr_insee
497608323
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-04-20
fr_insee
128 RUE DE TOCQUEVILLE, 75017 PARIS
fr_insee
70.22Z
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
128 TOCQUEVILLEactiveDOMINIQUE MARIE FRANCOISE LARESCHEactiveGARRIGUE 1activeGARRIGUE 2activeINDIVISION MEFFRE / VAUDEVIREactiveJ.C & COdissolvedKOTEL IMMOBILIERdissolvedLAETITIA KRUG VON NIDDAactiveMARAICHER FRANCILIENdissolvedOHR TAMIDactiveSAG-SECRETARIAT ADMINISTRATION GESTIONdissolvedSARL BRADFORDdissolvedSAS BENSON GESTIONactiveSCI ARSQUAREdissolvedSCI BENSdissolvedSCI CENTAURELdissolvedSCI DU PALAISactiveSCI JASHARdissolvedSCI LE CARNOT-BACHELETdissolvedSCI LES VIOLETTESdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
ROGER COHENPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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