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SAINTOT J.A.C

FRANCE · COMPANY · INCORPORATED 2012-03-12
KYBE ID: FR-750289480 · 750289480 · 3 sources
RISK SCORE8LOW RISK
OverviewPeopleConnections 6Risk signals 3InsolvencySources

Key facts

dissolved
SAINTOT J.A.C
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750289480
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dissolved
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Simplified joint-stock company (SAS)
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2012-03-12
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15 RUE DE L'EGLISE, (LIEU DE STATIONNEMENT:AULNOYE AYMERIE, 59620 SAINT-REMY-CHAUSSEE
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49.39B
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1
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€5,000
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Connections

6 links
Shared operator — likely the same administrator
LA VOIE DE L'ORATOIREShared officer / director · 2 share thisYIOTA & KATERINA FASHIONS LIMITEDShared officer / director · 6 share thisΝΕΟΚΛΗΣ ΝΙΚΟΛΑ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisNICOLAS SCIShared officer / director · 6 share thisJ & A NICHOLAS DEVELOPMENTS LIMITEDShared officer / director · 6 share thisNNSS NICOLASShared officer / director · 6 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

2 people
NameRoleFromSource
NICOLAS NicolasDirigeant—France registry
CHANTAL DursentPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

medium

Politically exposed person (PEP)

NICOLAS Nicolas (officer) matches PEP Nikołaj — Member of the Senate of Republika Srpska, Bosnia and Herzegovina. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

NICOLAS Nicolas (officer) matches PEP Mikołaj — Member of the State Duma of the Russian Empire, Russian Empire. Apply enhanced due diligence.

Risk journey — why 8?

3 signals
+8
Insolvency proceedings
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement