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Company dossier

SAINT BARBANT

FRANCE · COMPANY · INCORPORATED 2018-02-08
KYBE ID: FR-835028390 · 835028390 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSAINT BARBANT

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Registration835028390

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Statusdissolved

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TypeCivil company (professional, SCP)

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Incorporated2018-02-08

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Registered address20 RUE DU CHATEAU, 54300 CHANTEHEUX

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Industry01.50Z

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Share capital€164,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

10 total

GFA SAINT BARBANTdissolved GREGOIRE PAUL DUBOIS TAINEdissolved LA GRANGE PERRINdissolved LE DOMAINE DU COLOMBIERdissolved [ND]dissolved SCEA BREGOUXdissolved SCEA VERTUMEdissolved SCI DE L'EMBANIEdissolved SCI DES TROIS TILLEULSdissolved

People with significant control

4 people

Name	Role	From	Source
CELINE CECILE ODETTE FAUQUET	Membre du directoire	—	France registry
GABRIEL PIERSON	Membre du directoire	—	France registry
GREGOIRE PAUL-DUBOIS-TAINE	Membre du directoire	—	France registry
CHRISTOPHE LEFORT	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GFA SAINT BARBANT · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100