DOSSIERS / SAN TELMO
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Company dossier

SAN TELMO

FRANCE · COMPANY · INCORPORATED 2013-11-13
KYBE ID: FR-798447777 · 798447777 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SAN TELMO
fr_insee
798447777
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2013-11-13
fr_insee
99 AV GROSS UMSTADT, 07130 SAINT-PERAY
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CECILE SEIGNOVERTDirecteur—France registry
PIERRE-EMMANUEL COUDERCDirecteur—France registry
NOTAMUSDirigeant—France registry
CECILE SEIGNOVERTPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100