DOSSIERS / SAINT ANTOINE
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Company dossier

SAINT ANTOINE

FRANCE · COMPANY · INCORPORATED 2009-11-10
KYBE ID: FR-518035878 · 518035878 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SAINT ANTOINE
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518035878
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dissolved
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Limited liability company (SARL)
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2009-11-10
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RUE MARTIN LUTHER KING, ILOT BOUETTE 2 - ZONE MENDES FRANCE, 79000 NIORT
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47.59B
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1
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LAURENT GUIGNARDPrésident—France registry
NICOLAS GILBERT PHILIPPE GUIGNARDPrésident—France registry
PHILIPPE ELIE HILAIRE GUIGNARDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SAINT ANNE · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100