DOSSIERS / SAINT LEON
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Company dossier

SAINT LEON

FRANCE · COMPANY · INCORPORATED 2017-02-03
KYBE ID: FR-825358005 · 825358005 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SAINT LEON
fr_insee
825358005
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2017-02-03
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23 RUE BUFFON, 21000 DIJON
fr_insee
64.30Z
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CLARISSE MARIE JULIETTE GROZMembre du directoire—France registry
MAEL JEAN-CLAUDE VIARDMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100