DOSSIERS / SAINT MARC SANTE II
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Company dossier

SAINT MARC SANTE II

FRANCE · COMPANY · INCORPORATED 2018-09-26
KYBE ID: FR-842654675 · 842654675 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SAINT MARC SANTE II
fr_insee
842654675
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2018-09-26
fr_insee
50 RUE RAYMOND LEAUSTIC, 29200 BREST
fr_insee
66.19A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANNE-MARIE SANQUERactiveARMELLE LUCASactiveASSOCIATION DES SAGES-FEMMES LIBERALES DU FINISTERE ( ASFL29)activeCATHERINE ABASQactiveDAVID PAIREactiveElsa Eugénie Chantal LépicieractiveEVEIL & NOUSdissolvedFREDDY CABANISdissolvedGAUTHIER LANNUZELactiveGRACE EUGENIE MICHEL CAILLETactiveISABELLE CATTETactiveMARIANNE KAPRYactiveNATHALIE RICHARDactive[ND]activeSAINT-MARC INVESTdissolvedSANT MARK IIdissolvedS.C.I. HARS VRASdissolvedSCM CMAdissolvedYANN ALAIN TEPHANYactive

People with significant control

5 people
NameRoleFromSource
ALAIN LE PEUVEDICDirecteur—France registry
ANNE-MARIE SANQUERDirecteur—France registry
GAUTHIER LANNUZELDirecteur—France registry
ISABELLE GABRIELLE GERMAINE CATTETDirecteur—France registry
MARIANNE KAPRYDirecteur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SAINT MARC SANTE · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100