DOSSIERS / LE SAINT GERMAIN
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Company dossier

LE SAINT GERMAIN

FRANCE · COMPANY · INCORPORATED 2008-06-30
KYBE ID: FR-504991399 · 504991399 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE SAINT GERMAIN
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504991399
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dissolved
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Limited liability company (SARL)
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2008-06-30
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22 T AV DENIS PAPIN, 49100 ANGERS
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56.10A
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE MORINPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTOPHE MORIN (officer) matches PEP Christophe Morin — Q66500223. Apply enhanced due diligence.

Risk journey — why 16?

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