DOSSIERS / SAINT MARC
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Company dossier

SAINT MARC

FRANCE · COMPANY · INCORPORATED 2016-01-14
KYBE ID: FR-817780489 · 817780489 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SAINT MARC
fr_insee
817780489
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-01-14
fr_insee
7 RUE JEAN MERMOZ, 78000 VERSAILLES
fr_insee
64.20Z
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

124 total

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

2ABLdissolved2IM CONSEILdissolved37MDTSdissolved720 ITdissolvedABAC CONSEIL INTERNATIONALactiveABAC JURIDIQUEdissolvedABCISSE INGENIERIEdissolvedA B INGENIERIEdissolvedADDLANDdissolvedAGDL CONSEILdissolvedALEXANDRA MARINE FERREIRAactiveANNE CLAIRE EUGENIE LANCIENdissolvedANTOINE DE LA FERTEdissolvedBANQUE DUMESNIL LEBLEdissolvedBREGUET MAISON INDIVIDUELLEdissolvedCABINET SONNETactiveCAP EVASION VOYAGESactiveCAPISA FRANCEdissolvedC DEFI ILE DE FRANCEdissolvedCOFRALYSactive

+104 more

People with significant control

3 people
NameRoleFromSource
CATHERINE POLIDirecteur général délégué—France registry
THIBAUT MARTINATDirecteur général délégué—France registry
PHILIPPE LOUIS LUCIEN JEANNEROTPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 124 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100