DOSSIERS / SAINTPAULDIS
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Partnership dossier

SAINTPAULDIS

FRANCE · PARTNERSHIP · INCORPORATED 2017-06-20
KYBE ID: FR-830376257 · 830376257 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SAINTPAULDIS
fr_insee
830376257
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2017-06-20
fr_insee
37 CHE DE TALENCE, 40990 SAINT-PAUL-LES-DAX
fr_insee
47.29Z
fr_insee
3
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CAL PARTMembre du directoire—France registry
CALSUN HOLDINGMembre du directoire—France registry
FREDERIC JEAN-MARIE NORMANDPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 127 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100