DOSSIERS / 06H56 IN SAINT BARTH
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Company dossier

06H56 IN SAINT BARTH

FRANCE · COMPANY · INCORPORATED 2020-09-02
KYBE ID: FR-884893397 · 884893397 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
06H56 IN SAINT BARTH
fr_insee
884893397
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-09-02
fr_insee
COLOMBIER, 97133 SAINT BARTHELEMY
fr_insee
74.90A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

95 total

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

4 RUNNING ST BARTHactiveALAIN JEAN AUGUSTIN GREAUXdissolvedALDAdissolvedALLEGORIEdissolvedAMICALE DE L'ECOLE SAINTE MARIE DE COLOMBIERactiveANGEL SUNSET AND ROCKdissolvedASSOCIATION DES SAUVETEURS SECOURISTES DE SAINT BARTHELEMYactiveASSO PROTEC ENFANCE CENT COLOMactiveAURELIA DENISE BERNARDdissolvedAURELIA GUMBSdissolvedAVEE INVESTdissolvedBALZAME CONSULTANTdissolvedBEL AIRdissolvedBENOIT LOIC THIERRY LOLLICHONdissolvedBOUBAKEUR ZOUHIRactiveBSM INVESTMENTdissolvedBUTTERFLY MARKETINGdissolvedCATHERINE MARIE TURBEdissolvedCEDRIC LOUISdissolvedCERYLE SBHactive

+75 more

People with significant control

1 people
NameRoleFromSource
ARTHUR THEO BERTRANDPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 95 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ABC SAINT BARTH · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100