DOSSIERS / SAINT MARTIN
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Company dossier

SAINT MARTIN

FRANCE · COMPANY · INCORPORATED 2013-02-05
KYBE ID: FR-791004906 · 791004906 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
SAINT MARTIN
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791004906
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active
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Real-estate civil company (SCI)
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2013-02-05
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2 RUE CLAUDE MARTIN, 73000 CHAMBERY
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68.20B
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€20,000
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Companies at this address

71 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALBERT LOUIS NOIRAYdissolvedALESSANDRO PATTIactiveANDRE GUY JEANNOELdissolvedANNE LAURE TESTONdissolvedAnne-Marie MARIE GARZONdissolvedBenjamin Bertrand Marie Severin HUBSCHactiveCABINET GOUTAGNYdissolvedCABINET GOUTAGNY - BUREAU D'ETUDES FISCALES ET JURIDIQUESactiveCATHERINE BERNATIactiveCHAMBERY ESPACE AFFAIRESdissolvedCHAMBERY LOCATION TRANSACTIONactiveCHAMBRE SYNDICALE MEDECINS DE LA SAVOIEactiveCHANTAL GAYETdissolvedCHRISTEL STEPHANdissolvedCIE INDUST ET FINANCIERE DU GENEVOISdissolvedCINQ QUARTSdissolvedCMF 73dissolvedDANIEL PIERRE BAROUdissolvedDOCTEUR CV ANDREdissolvedDS-J & ASSOCIESactive

+51 more

Connections

14 links
Shared operator — likely the same administrator
DS-J & ASSOCIESShared officer / director · 2 share thisADS CONSTRUCTIONShared officer / director · 3 share thisUN HUITIEMEShared officer / director · 3 share thisCINQ QUARTSShared officer / director · 6 share thisIMMOBILIERE FRANCOIS JACINTHE FATIMAShared officer / director · 6 share thisS.C.I. TROIS SIXIEMESShared officer / director · 6 share thisSCI QUATRE SIXIEMESShared officer / director · 6 share thisOLYMPIE DEMOSTHENEShared officer / director · 6 share thisLARAMIEShared officer / director · 7 share thisSCI JCP LES CHENESShared officer / director · 8 share thisTROIS QUARTSShared officer / director · 8 share thisQUATRE QUARTSShared officer / director · 8 share thisCABINET GOUTAGNY - BUREAU D'ETUDES FISCALES ET JURIDIQUESShared officer / director · 9 share thisKOVOPShared officer / director · 9 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

8 people
NameRoleFromSource
ANTOINE JOSEPH DOS SANTOSDirecteur—France registry
CHRYSTELLE SANDRINE JEANVOINEDirecteur—France registry
JEAN CLAUDE FOLLIETDirecteur—France registry
DENIS HENRI MARTIN DORDMembre du directoire—France registry
FRANCK ANDRE CLAUDE DEMOSTHENEMembre du directoire—France registry
JEAN-MICHEL NEGRELLOMembre du directoire—France registry
PIERRE LOUIS DORDMembre du directoire—France registry
RENAUD JEAN-CLAUDE DE SURMONTMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 71 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100