DOSSIERS / 69 SAINT JEAN
← SearchExport PDF
Company dossier

69 SAINT JEAN

FRANCE · COMPANY · INCORPORATED 2011-11-30
KYBE ID: FR-538205048 · 538205048 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
69 SAINT JEAN
fr_insee
538205048
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-11-30
fr_insee
102 RUE DU PDT GEORGES POMPIDOU, 59110 LA MADELEINE
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JOSE DE ALMEIDADirecteur—France registry
FLORENCE PODVINMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100