DOSSIERS / SAINT VICTOR
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Company dossier

SAINT VICTOR

FRANCE · COMPANY · INCORPORATED 2021-04-13
KYBE ID: FR-898165691 · 898165691 · 1 sources
RISK SCORE22LOW RISK

Key facts

active
SAINT VICTOR
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898165691
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active
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Limited liability company (SARL)
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2021-04-13
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188 BD chave, 13005 Marseille
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68.31Z
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1
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CARLOS MANUEL FERNANDESPrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100