DOSSIERS / LES SAINTES
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Company dossier

LES SAINTES

FRANCE · COMPANY · INCORPORATED 2011-03-25
KYBE ID: FR-531268324 · 531268324 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
LES SAINTES
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531268324
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dissolved
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Real-estate civil company (SCI)
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2011-03-25
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PRE GENTIL, 05260 SAINT-JEAN-SAINT-NICOLAS
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68.20A
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€80,000
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Connections

12 links
Shared operator — likely the same administrator
SCI MARIE GALANTE IShared registered address · 2 share thisSTATION DES 5 COLSShared officer / director · 7 share thisCHANTE-PERDRIX 05Shared officer / director · 7 share thisLE PETIT RANDONNEURShared officer / director · 7 share thisSCI MARIE GALANTE IShared officer / director · 7 share thisALTI FLOREShared officer / director · 7 share thisLES TOURTONS DE MARIEShared officer / director · 7 share thisSCI CHANTEPERDRIXShared officer / director · 7 share thisLES SAINTES IIShared officer / director · 7 share thisJOLY GONFARDShared officer / director · 7 share thisEPI D'ORShared officer / director · 7 share thisO'TOURTONSShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
JEAN-FRANCOIS GONFARDDirecteur—France registry
GERALDINE GONFARDDirigeant—France registry
NICOLAS GONFARDDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LES SAINTES II · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100