DOSSIERS / ET TOUS LES SAINTS
← SearchExport PDF
Company dossier

ET TOUS LES SAINTS

FRANCE · COMPANY · INCORPORATED 2013-09-16
KYBE ID: FR-795314400 · 795314400 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ET TOUS LES SAINTS
fr_insee
795314400
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-09-16
fr_insee
2024-11-26
fr_insee
65 AV JULES CANTINI, 13006 MARSEILLE
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

AUGUSTINE MASSONIdissolvedBERENGER FEUTRYactiveBORG GEORGE ESPOSITOdissolvedCAROLE JANIAKdissolvedCORINNE COLOMBEROdissolvedDANIEL ALBERT LUCIEN VENTREdissolvedDIMITRI DE ROUDNEFFactiveELIANE SAURINdissolvedEMMOB CONST MEDIT EGEEdissolvedEXCEN MARSEILLEactiveEXCEN MARSEILLE HORIZONactiveG. SERIS ET COMPAGNIEdissolvedJEAN LOUIS ALLAdissolvedKARALEdissolvedKRIKOR SINDIRIANdissolvedLA JANCELLEdissolvedLEON EDERYactiveLUCIEN SASSOdissolvedM2CIdissolvedMARSEILLE MEDITERRANEEdissolved

+41 more

People with significant control

2 people
NameRoleFromSource
CLAUDIO MASCIALINODirecteur—France registry
WASXER SADirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ET TOUS LES SAINTS · dissolved · name-sim 0.86) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100

Insolvency timeline

1 events
Dissolved / struck off