DOSSIERS / SAINT HONORE INVESTISSEMENTS
← SearchExport PDF
Company dossier

SAINT HONORE INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2021-03-01
KYBE ID: FR-894604024 · 894604024 · 1 sources
RISK SCORE13LOW RISK

Key facts

dissolved
SAINT HONORE INVESTISSEMENTS
fr_insee
894604024
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2021-03-01
fr_insee
189 BD SAINT-DENIS, 92400 COURBEVOIE
fr_insee
66.30Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SAINT HONORE CAPITALMembre du directoireFrance registry
SLG INVESTISSEMENTMembre du directoireFrance registry
SION MENDEL NACCACHEPrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100