DOSSIERS / LE SAINT REMY
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Company dossier

LE SAINT REMY

FRANCE · COMPANY · INCORPORATED 2017-02-16
KYBE ID: FR-827731563 · 827731563 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE SAINT REMY
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827731563
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dissolved
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Simplified joint-stock company (SAS)
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2017-02-16
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16 BD VICTOR HUGO, 13210 SAINT-REMY-DE-PROVENCE
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55.10Z
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6
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€650,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ARNAUD DE CESPEDESDirecteur général délégué—France registry
GERALDINE FORESTIERPrésident du conseil d'administration—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 (LE SAINT REMY · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100