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Company dossier

SAINT-JALMES CONSEILS

FRANCE · COMPANY · INCORPORATED 2016-05-20
KYBE ID: FR-820435683 · 820435683 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSAINT-JALMES CONSEILS

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Registration820435683

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2016-05-20

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Registered address56 BD DE L'HOPITAL, 75013 PARIS

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Industry68.31Z

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Share capital€2,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

CAMILLE HENGactive CARRdissolved CARROSSERIE R. DAVIDdissolved CKKARAT ROD THONGactive DANIEL CLEVENOTdissolved ECLORE CONSULTINGdissolved FELIX JULIEN DEFRANCEdissolved FRANSHENTECHdissolved GEORGES CHARLES NAULEAUdissolved ISAAC SAMUELdissolved LE MACARONdissolved MAXETTE TAVARSactive MELISSA BURRETdissolved MIKHAEL KISSITAdissolved MONKEY MONEYdissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]active

+7 more

People with significant control

1 people

Name	Role	From	Source
SAMUEL Guedj	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI SAINT JALMES · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100