DOSSIERS / LE SAINT PATRICK
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Company dossier

LE SAINT PATRICK

FRANCE · COMPANY · INCORPORATED 2020-05-19
KYBE ID: FR-883521403 · 883521403 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LE SAINT PATRICK
fr_insee
883521403
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2020-05-19
fr_insee
12 RUE CDT FAURAX, 69006 LYON 6EME
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

53 total

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

ALBERT MARCHANdissolvedBERNARD SCHEM - CONSULTANTdissolvedCGM IMMOdissolvedCLEOMEdissolvedCOMPTOIR LYONNAIS DE LA CUISINEdissolvedDENIS FROSCHAUERdissolvedDIDIER PHILIPPE LOUIS GARROSdissolvedDYWORKdissolvedGARDE GESTIONdissolvedGARROS CONSULTANTSdissolvedHENRI RIMETdissolvedJCFC IMMOBILIERdissolvedL ELECTRICFIL SAdissolvedL'EMERGENCEactiveLES COEURS DE MARIEdissolvedLES HAUTS DE CHARNAYdissolvedLES HELIADESactiveLES JARDINS CELESTINSdissolvedLES OREADESdissolvedLES TERRASSES DE LETRAZdissolved

+33 more

People with significant control

3 people
NameRoleFromSource
DES FLEURS POUR ZOEDirigeant—France registry
NEHOME GROUPEDirigeant—France registry
NEHOME PROMOTIONDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score20/100

Insolvency timeline

1 events
Jugement d'ouverture d'une procédure de redressement judiciaire