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Company dossier

SAINT BERNARD

FRANCE · COMPANY · INCORPORATED 2019-11-09
KYBE ID: FR-878880962 · 878880962 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSAINT BERNARD

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Registration878880962

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Statusdissolved

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TypeCivil company

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Incorporated2019-11-09

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Registered address6 RUE D'ARMAILLE, 75017 PARIS

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Industry68.20B

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Share capital€1,000

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Companies at this address

5,273 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

0FOCUSdissolved 0X SOLUTIONSdissolved 100-TOR EDIFICESdissolved 11 LAFAYETTEdissolved 1982Factive 1986active 1 FO DIAGactive 1MOUSEactive 1N0V8active 21DOUZEdissolved 24H00.COMdissolved 2AC LTDdissolved 2H GLOBAL TRADEactive 2M ELECdissolved 2M FRETdissolved 2MS SECURITE PRIVEEactive 2QHS TRANSPORTactive 2SIREactive 2SM SOAPINGactive 2Tactive

+5,253 more

Connections

3 links

Shared operator — likely the same administrator

DIAMONDPARK LIMITEDShared officer / director · 2 share this DOLMER ENTERPRISES LIMITEDShared officer / director · 3 share this ТОЛОКОННИКОВ ОЛЕКСІЙShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people

Name	Role	From	Source
ALEXEY Tolokonnikov	Dirigeant	—	France registry
ANDREY Tolokonnikov	Dirigeant	—	France registry
EKATERINA Tolokonnikova	Dirigeant	—	France registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 5,000 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100