DOSSIERS / SAINTILOMARTIN
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Company dossier

SAINTILOMARTIN

FRANCE · COMPANY · INCORPORATED 2014-11-10
KYBE ID: FR-807705165 · 807705165 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SAINTILOMARTIN
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807705165
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dissolved
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Real-estate civil company (SCI)
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2014-11-10
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24 RUE ANATOLE FRANCE, 83000 TOULON
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68.20B
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
SOS MEDECINS TOULON MEDECINS DE NUITShared officer / director · 5 share thisSCI SAINT EXUPERYShared officer / director · 5 share thisCAISSE CREDIT MUTUEL PROFESSIO SANTE VARShared officer / director · 5 share thisSCI BEC ET FILSShared officer / director · 5 share thisJULIEN BECShared registered address · 6 share this[ND]Shared registered address · 6 share thisHAMID ZEGHICHIShared registered address · 6 share thisADELINE BEINERShared registered address · 6 share thisMAX MILLER NUNES DA SILVAShared registered address · 6 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

2 people
NameRoleFromSource
JULIEN BECDirecteur—France registry
DELPHINE MASSONIEDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100