DOSSIERS / SAINTMAR
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Company dossier

SAINTMAR

FRANCE · COMPANY · INCORPORATED 2016-10-13
KYBE ID: FR-823147145 · 823147145 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SAINTMAR
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823147145
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dissolved
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Simplified joint-stock company (SAS)
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2016-10-13
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119 BD DE SAINT LOUP, 13010 MARSEILLE
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47.11D
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50
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€748,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
A DI GIORGIOdissolvedADRIEN SCARICAdissolvedANNA SCARICAdissolvedCHRISTIAN ROMEROdissolvedCLAUDE MICHELIdissolvedDANIEL ANTOINE RIZZUTOdissolvedDANIELLE FORTUNEE BONIFAYdissolvedDIET'CUBEactiveJ.D. BOUTIQUEdissolvedJEAN GUY EMILE DI GIORGIOdissolvedJEAN-PAUL ANGELISdissolvedJOSEPH SCANUdissolvedLEA GIROULETactiveLUCETTE COUFFINdissolvedMICHELE DBJAYdissolvedMICHELE PARADISdissolved[ND]dissolvedOFFICE CENTRAL DE SERVICESdissolvedREINE CHITIdissolvedSAINT-LOUP SARLdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
Laetitia Yvette Marie-France DUPASQUIERDirecteur général délégué—France registry
Florian NERGUTIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100