DOSSIERS / 3D SAINT SAUVEUR
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Company dossier

3D SAINT SAUVEUR

FRANCE · COMPANY · INCORPORATED 2016-03-23
KYBE ID: FR-819269945 · 819269945 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
3D SAINT SAUVEUR
fr_insee
819269945
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-03-23
fr_insee
2 RUE BERNARD MULE, 31400 TOULOUSE
fr_insee
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

3 people
NameRoleFromSource
ALBERT DAHANPrésident—France registry
CARINE BONTEMPSPrésident—France registry
FANNY MARIE DOUNAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100