DOSSIERS / SAINT JEAN
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Company dossier

SAINT JEAN

FRANCE · COMPANY · INCORPORATED 2013-05-06
KYBE ID: FR-792896979 · 792896979 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SAINT JEAN
fr_insee
792896979
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2013-05-06
fr_insee
2020-09-01
fr_insee
ZA DE TRALAVETTU, 20110 PROPRIANO
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
A SPANNATAactiveCORSE PREFAdissolvedDominique Raymond Charles CRETONactiveECO JARDINSdissolvedFERRONERIE D'ART DESOGUS ET FILSdissolvedLEANDRI HOLDINGdissolvedLES JARDINS DE STANTARIdissolvedLICETTOdissolvedLIONEL ARMAND TORNIEROactiveLOCAMATdissolvedMARCO PAULO RODRIGUES DA COSTAdissolvedMARINEdissolvedM.D. PAYSAGESdissolvedNICOLAS MICHEL GEORGES MUSELLIdissolvedORIZONTEdissolvedPAUL LOUIS PIERRE ANTOINE AN MUSELLIactiveRL IMMOBILIERactiveRL INGENIERIEdissolvedSARL LANFRANCHI ENVIRONNEMENTactiveSAS LEANDRIdissolved

+9 more

People with significant control

3 people
NameRoleFromSource
ANTOINE FRANCOIS LEANDRIAdministrateur—France registry
GROUPE MBWDirigeant—France registry
RESIDENCE SAINT JEANDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 18 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