DOSSIERS / LE SAINT MARTIN
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Company dossier

LE SAINT MARTIN

FRANCE · COMPANY · INCORPORATED 2018-12-06
KYBE ID: FR-844431163 · 844431163 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE SAINT MARTIN
fr_insee
844431163
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2018-12-06
fr_insee
18 RUE DE BROTTERODE, 38950 SAINT-MARTIN-LE-VINOUX
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
AILEFdissolvedALPES OPEN K'FE TRAITEURdissolvedALTERNATIFdissolvedARMONIOdissolvedB&B PATRIMOINEdissolvedBL AUTO PROactiveBMB CONCEPTactiveBMB FINANCEactiveBMB HOME DESIGNactiveBMB RESIDENCESactiveB&P PEINTUREdissolvedCABINET D'EXPERTISE PREVOST GRENOBLEdissolvedEURL BRUSYLdissolvedEVA RESTAURATIONdissolvedFONTAINE 43activeGREGORY CAMILLE LUC REISdissolvedJEAN CLAUDE RAYMOND CHAILANdissolvedJEAN-PIERRE MAUCHAMPdissolvedLE B LODGEactiveLES TERRASSES DE BERNINdissolved

+19 more

People with significant control

3 people
NameRoleFromSource
BMB CONCEPTDirigeant—France registry
BMB RésidencesDirigeant—France registry
FABIEN SEBASTIEN BECPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100