DOSSIERS / A KA SAINT-SAENS
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Company dossier

A KA SAINT-SAENS

FRANCE · COMPANY · INCORPORATED 2015-05-05
KYBE ID: FR-811175942 · 811175942 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
A KA SAINT-SAENS
fr_insee
811175942
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-05-05
fr_insee
PELLETAN, 97117 PORT-LOUIS
fr_insee
68.20B
fr_insee
€283,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALEIDA PENAdissolvedANNONCIA CARMELIA RAGHOUBARactiveASS POUR L INSERTION PROFESSIONNELLE ET DE SERVICE A LA PERSONNEdissolvedCLEMENT BERTHIN BERTIN KADELINEdissolvedELOI EMMANUEL ARTHEINdissolvedEUDOXIE COLETTE PETILAIREdissolvedEUGENE HUBERT ARTHURdissolvedFRANTZ EDOUARD ARTHEINactiveFRED MARCELLIN MACHAYAdissolvedGAEC DES FRERES MADASSAMYdissolvedGAETAN AMEDEE KAOUANIdissolvedGATIEN JACQUES MIMIFIRdissolvedIRENE JOIDE BELIAdissolvedJULIENNE ROSELEdissolvedKENNY MICKAEL MATOUdissolvedL.B MARKET 2.0dissolvedLE FLAMBOYANTactiveLES BALISIERSactiveLUC PETILAIREdissolvedMARGUERITE RELIQUE PHILIBERTactive

+8 more

People with significant control

2 people
NameRoleFromSource
MARIE-AGNES INAMOMembre du directoire—France registry
THIERRY HUBERT ARTHURMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100