DOSSIERS / SAINTE CLAIRE SERVICES ANTILLES
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Company dossier

SAINTE CLAIRE SERVICES ANTILLES

FRANCE · COMPANY · INCORPORATED 2018-08-21
KYBE ID: FR-841350432 · 841350432 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

dissolved
SAINTE CLAIRE SERVICES ANTILLES
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841350432
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dissolved
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Simplified joint-stock company (SAS)
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2018-08-21
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12 ALL DES SOUDANES, 78430 LOUVECIENNES
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79.11Z
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10
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€10,000
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Companies at this address

20 total

People with significant control

2 people
NameRoleFromSource
SAINTE CLAIRE LOGISTIQUESDirecteur général déléguéFrance registry
ERIC GUY LAURENT KUO TSING JENPrésident du conseil d'administrationFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SAINTE CLAIRE SERVICES REUNION · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100

Filed accounts

7 years
YearRevenueNet incomeTotal assetsEmployees
2024€883,897
2023€823,346
2022€996,919
2021€757,715
2020€787,839
2019€31,343€841,008
2018€-46,913€916,068
From official financial statements filed with the registry.