DOSSIERS / SAINT-DENIS
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Company dossier

SAINT-DENIS

FRANCE · COMPANY · INCORPORATED 2021-04-26
KYBE ID: FR-898690912 · 898690912 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SAINT-DENIS
fr_insee
898690912
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-04-26
fr_insee
400 CHE DE L'AUBERE, 13100 AIX-EN-PROVENCE
fr_insee
68.10Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
CHRISTIAN MAITREJEANdissolvedCOMPAGNIE FIDUCIAIRE PROVENCALEactiveEURO NATURE PROVENCEdissolvedFIRST REAL ESTATE DEVELOPMENTdissolvedFP2CactiveGENERALE DE RENOVATIONdissolvedGROUPE ROUX CONSTRUCTIONdissolved@HEALTHdissolvedHV001 BAGNOLS 10 RUE DES URSINSdissolvedHV002 ST-LAURENT 154 RUE DES MOURVEDRESdissolvedHV003 ORANGE ZAC DU COUDOULETdissolvedHV004 LAUDUN MONDRAGONactiveIMMOBILIER STEPHANE CHARASSE CONSEILdissolvedIMMOBILIER STEPHANE CHARASSE TRANSACTIONSactiveLEGUCdissolvedLES ECUREUILSdissolvedNEVER STOP PRODUCINGdissolvedNOTIS EVENTdissolvedOHMAGAD ESTATEdissolvedSASU SAUZEactive

+5 more

People with significant control

1 people
NameRoleFromSource
SYLVIE MONTIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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