DOSSIERS / LES CAVES SAINT MARTIN
← SearchExport PDF
Company dossier

LES CAVES SAINT MARTIN

FRANCE · COMPANY · INCORPORATED 2008-11-26
KYBE ID: FR-508941275 · 508941275 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES CAVES SAINT MARTIN
fr_insee
508941275
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-11-26
fr_insee
195 RUE DU FAUBOURG SAINT-MARTIN, 75010 PARIS
fr_insee
47.25Z
fr_insee
1
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ABDELHAMID METIDJIactiveAIMILIdissolvedCAMILLE DUCHEMINactiveCOMPAGNIE DE DISTRIBUTION ALIMENTAIRE DE L'OUESTdissolvedDAVID YACOUBOVITCHdissolvedELAWA PATRIMOINEactiveELBAYactiveEMMANUELLE WEBERdissolvedFABIEN MARTINdissolvedINST NAT INTERUNIV SILICATE SOLS MATERIAactiveJeanne Emmanuelle Sophie MarqueractiveJ.M.C. AMENAGEMENTdissolvedLA LANGUES D'AUJOURD'HUIactiveLE CEDRATdissolvedLUCIE COUTURIERactive[ND]dissolved[ND]active[ND]dissolvedNICOLAS MICHEL PORTALIERdissolvedNOCTAMBULES CITOYENSactive

+9 more

People with significant control

1 people
NameRoleFromSource
ANTOINE GUEGUENPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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