DOSSIERS / SAINT EXUPERY
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Company dossier

SAINT EXUPERY

FRANCE · COMPANY · INCORPORATED 2012-02-24
KYBE ID: FR-749815668 · 749815668 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SAINT EXUPERY
fr_insee
749815668
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dissolved
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Real-estate development company (SCI)
fr_insee
2012-02-24
fr_insee
2022-01-26
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36 AV FRANKLIN D ROOSEVELT, 21000 DIJON
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41.10D
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CHRISTIAN THOMASAdministrateur—France registry
BATIMIGMembre du directoire—France registry
BVMMembre du directoire—France registry
C.R.C. CONSEILSMembre du directoire—France registry
MICHEL ANDRE LUCIEN RENAULTMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 128 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN THOMAS (officer) matches PEP Christian Thomas — Q66501421. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off