DOSSIERS / LE SAINT MANDE
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Company dossier

LE SAINT MANDE

FRANCE · COMPANY · INCORPORATED 2016-01-22
KYBE ID: FR-817797210 · 817797210 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LE SAINT MANDE
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817797210
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dissolved
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Limited liability company (SARL)
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2016-01-22
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2024-12-19
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10 GRANDE RUE, 37350 FERRIERE LARCON
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56.10A
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1
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARC RENE ARMEL GAUTHIERAdministrateur—France registry
MARC GAUTHIERPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARC GAUTHIER (officer) matches PEP Marc Gauthier — Q66499721. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARC GAUTHIER (officer) matches PEP Marc Gauthier — Q66499907. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off