DOSSIERS / SAINT-DIDIER 5
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Company dossier

SAINT-DIDIER 5

FRANCE · COMPANY · INCORPORATED 2020-06-16
KYBE ID: FR-884295205 · 884295205 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SAINT-DIDIER 5
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884295205
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dissolved
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Simplified joint-stock company (SAS)
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2020-06-16
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10 RUE SAINT-DIDIER, 75016 PARIS
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68.10Z
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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

1 people
NameRoleFromSource
MOHAMMED AmorPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SAINT-DIDIER 6A · dissolved · name-sim 0.72) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100