DOSSIERS / LES DELICES DE SAINT GERMAIN
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Company dossier

LES DELICES DE SAINT GERMAIN

FRANCE · COMPANY · INCORPORATED 2007-10-25
KYBE ID: FR-500205695 · 500205695 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
LES DELICES DE SAINT GERMAIN
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500205695
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dissolved
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Limited liability company (SARL)
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2007-10-25
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66 RUE PIERRE SEMARD, 03260 SAINT-GERMAIN-DES-FOSSES
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10.71C
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6
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€13,000
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Connections

10 links
Shared operator — likely the same administrator
JOEL MICHEL POTHIEUXShared registered address · 3 share thisMARIE BARDETShared registered address · 3 share thisDR DUMAS ALEXANDREShared officer / director · 9 share thisSCM CABINET DE CARDIOLOGIE DU LAVANDOU ET DE BOMES LES MIMOSAS DOCTEUR DUMAS - DOCTEUR BOUCHIATShared officer / director · 9 share thisSCI DE BUFFEVENTShared officer / director · 9 share thisSOCIETE PREVENTION SOINS CARDIO VASCULAIRES SPFPL DE MEDECINSShared officer / director · 9 share thisDE L'ORMEShared officer / director · 9 share thisA & D ELECTRICITEShared officer / director · 9 share thisSCI EUREALVEShared officer / director · 9 share thisSERVICES AEROMARITIMES ET SANITAIRES MULTIPLESShared 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

2 people
NameRoleFromSource
⚠ ALEXANDRE DUMASPrésident—France registry
ALEXANDRE FRANCOIS DUMASPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALEXANDRE DUMAS (officer) matches PEP Alexandre Dumas — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100