DOSSIERS / MADAME DE SAINT FIACRE
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Company dossier

MADAME DE SAINT FIACRE

FRANCE · COMPANY · INCORPORATED 2014-10-31
KYBE ID: FR-807537782 · 807537782 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
MADAME DE SAINT FIACRE
fr_insee
807537782
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dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-10-31
fr_insee
92 RUE DE RENNES, 75006 PARIS
fr_insee
68.10Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ACEDIAdissolvedANNIE MARGUERITTE FAVIERdissolvedASS DEVELOP SCIENCE SOCIALESdissolvedASU GROUPE TVA NOTUSactiveAUROREactiveCABINET KOFFIdissolvedCABINET SAINT GERMAINdissolvedCHANTAL LALLEMANDactiveD360 SANTEactiveDELPHINE LOYERactiveD, M & DactiveELFETERRIAactiveHELENE COULAUDactiveIMAdissolvedISABELLE CHABERTactiveJEAN LOUIS LAURENCEAUdissolvedJEUNE REPUBLIQUEactiveLE 92 RUE DE RENNESactiveL'HEURE BLEUEdissolvedLIGNIERES-SUR-AIRE WIND FARMdissolved

+40 more

People with significant control

1 people
NameRoleFromSource
JEAN-FRANCOIS PoncetPrésident du conseil d'administration—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-FRANCOIS Poncet (officer) matches PEP Jean François-Poncet — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-FRANCOIS Poncet (officer) matches PEP Jean François-Poncet — regional council member, France. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100