DOSSIERS / SAINT AMAND TRANSACTION
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Company dossier

SAINT AMAND TRANSACTION

FRANCE · COMPANY · INCORPORATED 2007-10-17
KYBE ID: FR-500546080 · 500546080 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SAINT AMAND TRANSACTION
fr_insee
500546080
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-10-17
fr_insee
22 CHE DES MARGUERITOIS, 59155 FACHES-THUMESNIL
fr_insee
68.31Z
fr_insee
0
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

AGENOR LILLEactiveAGENOR LILLE COLLEGEactiveAGENOR PARTIES COMMUNESdissolvedAGENOR RENOVdissolvedAGENOR SUPPORTdissolvedAGIGRANDECHAUSSEEactiveAGILANGEVINdissolvedB2M IMMOBILIERdissolvedBRASSERIE BERNARD MARTIGNYdissolvedBRASSERIE LAMBELIN SAdissolvedBRUAY LA BUISSIERE TRANSACTIONdissolvedCABOCHEdissolvedELIDIS BOISSONS SERVICESdissolvedELIDIS NORMIL DISTRIBUTIONdissolvedELIDIS VALENCIENNESdissolvedHELLEMMES TRANSACTIONdissolvedHOLDING DYNAMISactiveLA GARDEdissolvedLENS TRANSACTIONdissolvedMANDABRIMMOdissolved

+54 more

People with significant control

1 people
NameRoleFromSource
CHRISTIAN NORELPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 74 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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