DOSSIERS / SAINT GERMAIN
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Company dossier

SAINT GERMAIN

FRANCE · COMPANY · INCORPORATED 2015-10-05
KYBE ID: FR-813928256 · 813928256 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SAINT GERMAIN
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813928256
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dissolved
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Real-estate civil company (SCI)
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2015-10-05
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4 B RUE FERNAULT, 18000 BOURGES
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
GERIGNY 3DirigeantFrance registry
AUDE MALLIETMembre du directoireFrance registry
ARNAUD GERIGNYPrésidentFrance registry
GERIGNY PARTICIPATIONSPrésidentFrance 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