DOSSIERS / SAINT JEAN FINANCE
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SAINT JEAN FINANCE

FRANCE · COMPANY · INCORPORATED 2008-03-28
KYBE ID: FR-503423477 · 503423477 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SAINT JEAN FINANCE
fr_insee
503423477
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dissolved
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Limited liability company (SARL)
fr_insee
2008-03-28
fr_insee
7 RUE DE RIEUX, 44000 NANTES
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70.10Z
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10
fr_insee
€300,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALEXIS DANIEL FRANCIS JOSEPH GROUSSINdissolvedBL IMMOBILIERE DE L'OUESTdissolvedBREIZH SAP - BREIZH SERVICES A LA PERSONNEdissolvedCABINET CEDRIC LEFEUVREdissolvedDUPPRE-LEROY ASSOCIESactiveIMMOBILIERE DE L'ERDREdissolvedJUSTINE TIPHENE FLAMENTactiveLA GRUE ROSEactiveLEFIZYdissolvedLES TERRES DE FANGHactiveL'ESTRANdissolvedMARIE LEROYactiveMARIE SAMSONdissolvedMARSAUDERIESdissolved[ND]active[ND]dissolvedSCI BEAUSEJOURdissolvedSCI CARALOUdissolvedUN SOUFFLE D'INTUITIONdissolvedV.I. CONSEILdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
CEDRIC JEAN STEPHANE LEFEUVREPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100