Key facts
dissolvedBANC SAINT-VAAST
fr_insee
518382700
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dissolved
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Civil company
fr_insee
2009-11-25
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25 RUE SADI CARNOT, 59400 CAMBRAI
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68.20B
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€1,000
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Company dossier
BANC SAINT-VAAST
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
15 total25 ARBRE A POIRESCOMPAGNIE DE L'ARBRE A POIRESDEDUYTSCHE CIESELLEBAUD LE ROUGEENTREPRISE DUTOITENTREPRISE DUTOIT ADES SERA L'ALBAETABLISSEMENTS DUTOIT FRERESFONTAINE CONTINUATION DDFONTAINE VIVE DU POINT DU JOURFORTIERRAOULGRUND KAPITALANLAGEGESELLSCHAFTFRANCOISE BINTEININDIVISION DUTOIT FLORENT MARION ORANNEPTISCI DE LA RONVILLE
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| 25 arbre à poires | Dirigeant | — | France registry |
| DEDUYTSCHE CIES | Dirigeant | — | France registry |
| PTI | Dirigeant | — | France registry |
| FLORENT DUTOIT | Président | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 17 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100