DOSSIERS / ST MARTIN
← SearchExport PDF
Company dossier

ST MARTIN

FRANCE · COMPANY · INCORPORATED 2011-09-16
KYBE ID: FR-534692975 · 534692975 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
ST MARTIN
fr_insee
534692975
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-09-16
fr_insee
21 AV DE TORREMILA, 66240 SAINT-ESTEVE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ROMAIN FRANCOIS DANIEL PELICANDirigeantFrance registry
SEBASTIEN MARTINEZDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 93 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100