DOSSIERS / SAINT ANDRE
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Company dossier

SAINT ANDRE

FRANCE · COMPANY · INCORPORATED 2018-11-02
KYBE ID: FR-843547068 · 843547068 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SAINT ANDRE
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843547068
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dissolved
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Real-estate civil company (SCI)
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2018-11-02
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21 RUE DU FERROUX, CHEZ MME HELENE SCHONFELD, 69450 SAINT-CYR-AU-MONT-D'OR
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68.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
HOONDA HOLDINGDirigeant—France registry
MAUD SUZANNE FREDERIKA SCHONFELDDirigeant—France registry
SCI LA BEGUDEDirigeant—France registry
SYLVIE GRUAZDirigeant—France registry
HELENE EMILIE MARION SCHONFELDPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100