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Company dossier

LE 251 SAINT-MARTIN

FRANCE · COMPANY · INCORPORATED 2016-11-14
KYBE ID: FR-823709274 · 823709274 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameLE 251 SAINT-MARTIN

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Registration823709274

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Statusdissolved

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TypeCivil company

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Incorporated2016-11-14

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Registered address251 RUE DU FAUBOURG SAINT-MARTIN, 75010 PARIS

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Industry68.20B

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Share capital€5,200

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

ASSOCIATION SPORTIVE DE L'OLIVIERactive AVENIR BTPdissolved BATI MAT TP CFTCactive IMLOCAdissolved MAGILLEM DESIGN SERVICESdissolved SABINE ELIANE ADELAIDE SAUVETREdissolved SARL SI2Gactive SCI DU FIGUIERdissolved SCI SYCILEdissolved SOCIETE D'ACCOMPAGNEMENT , DE GESTION , D'ENTRAIDE ET DE SERVICESdissolved SUMI AGRO FRANCEactive SYNDICAT DEPARTEMENTAL CFTC PARISIEN DU BATIMENT, DES TRAVAUX PUBLICS ET ACTIVITES ANNEXESactive

People with significant control

6 people

Name	Role	From	Source
EMMANUEL Vaumorin	Dirigeant	—	France registry
ISABELLE Pesquié	Dirigeant	—	France registry
JEAN PASCAL Lim	Dirigeant	—	France registry
MAGILLEM DESIGN SERVICES	Dirigeant	—	France registry
STEPHANE Guntz	Dirigeant	—	France registry
VINCENT Thibaut	Dirigeant	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DU 251 FAUBOURG SAINT MARTIN · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100