DOSSIERS / SAINT-CHAMOND INVEST
← SearchExport PDF
Company dossier

SAINT-CHAMOND INVEST

FRANCE · COMPANY · INCORPORATED 2016-11-03
KYBE ID: FR-823531785 · 823531785 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SAINT-CHAMOND INVEST
fr_insee
823531785
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-11-03
fr_insee
123 RUE DU CHATEAU, 92100 BOULOGNE-BILLANCOURT
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

957 total

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

2 EdissolvedABACADdissolvedABBINVESTdissolvedACTION CONSEIL INVESTISSEMENTdissolvedACTIV'TEAMdissolvedADVISORYdissolvedAFRIC'IMPACTdissolvedAFRIQUE HABITAT POUR TOUSactiveAGDA BEACH SNCdissolvedAGENCE DES ARTSactiveAIC SULLYdissolvedAIX ATRIUM INVESTdissolvedAIXINVEST DURANNEdissolvedAIXINVEST FLORIDIANESdissolvedAIXINVEST LOUBASSANEdissolvedALAMOSCOdissolvedALENCON OUESTdissolvedALIZES INVESTactiveA.M.T.activeANGELINA LAMENNAIS INVESTdissolved

+937 more

People with significant control

4 people
NameRoleFromSource
GROUPE DUVALDirigeant—France registry
SERDICADirigeant—France registry
ERIC DUVALPrésident—France registry
PAD INVESTPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 957 companies — letterbox / formation-agent

medium

Politically exposed person (PEP)

ERIC DUVAL (officer) matches PEP Eric Duval — Q66501273. Apply enhanced due diligence.

Risk journey — why 22?

2 signals
+22
Mass-registration address
+0
Politically exposed person (PEP)
Composite risk score22/100