DOSSIERS / LE SAINT LUNDI
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Company dossier

LE SAINT LUNDI

FRANCE · COMPANY · INCORPORATED 2012-07-13
KYBE ID: FR-752678730 · 752678730 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LE SAINT LUNDI
fr_insee
752678730
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-07-13
fr_insee
2019-10-11
fr_insee
5 ESP COMPANS CAFFARELLI, BAT A CS 57130, 31000 TOULOUSE
fr_insee
56.10C
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AGORA RENAISSANCE SERVICESdissolvedAGRECOLOdissolvedAK ENERGIE GARONNEdissolvedAMJAD EL MAIZIdissolvedARTYERISdissolvedASB CONNEXION LOGISTIQUEdissolvedBRETHELdissolvedBRM MIDI-PYRENEESdissolvedERIK ET KdissolvedEURL AZUR SURVEILLANCEdissolvedFDZdissolvedFLEXIMMO 31dissolvedGOMES DALLAGEdissolvedGREGORY CONSEILSdissolvedGS SECURITEdissolvedHASSAN ABBACHdissolvedHYGEE SERVICESdissolvedLUXE VALLEYdissolvedMARIE-AGNES MICHELINE BOURGAULT-CAUBRIEREdissolvedNAMSAIdissolved

+13 more

People with significant control

1 people
NameRoleFromSource
DOMINIQUE BORDIERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off