DOSSIERS / CARVIN SAINT PAUL
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Company dossier

CARVIN SAINT PAUL

FRANCE · COMPANY · INCORPORATED 2021-05-03
KYBE ID: FR-898987797 · 898987797 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CARVIN SAINT PAUL
fr_insee
898987797
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2021-05-03
fr_insee
71 RUE ENGUERRAND, 80090 AMIENS
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41.10D
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ABSCON EMILE ZOLAactiveAMIENS CAGNYactiveAMIENS GUTENBERGactiveARRAS CLEMENCEAUactiveAULT DALHAUSENactiveBSMMactiveCARVIN SAINT JEANdissolvedCRESPIN AUGUSTE PERRETdissolvedCRESPIN JEAN DUBUISSONdissolvedESTEVELLES BLANCHE DUPONTactiveESTEVELLES LE CLOS DU MARAISactiveFIDUCIAIRE DE LA SOMMEdissolvedHAISNES MICHEL PLATINIactiveHAISNES ROGER SALENGROactiveHERGNIES VOLTAIREdissolvedHULLUCH SALENGROactiveLE MEUX GRAND CLOS DE LA BRUYEREactiveLES LOTISSEURS DU NORDactiveMACHEMONT VIEUX MONTactiveMARGNY ARISTIDE BRIANDactive

+22 more

People with significant control

5 people
NameRoleFromSource
CALLIGARIS DEVELOPPEMENTDirigeant—France registry
LES LOTISSEURS DU NORDDirigeant—France registry
SViHDirigeant—France registry
ALEXANDRE CALLIGARISPrésident—France registry
SIMON GAETAN VISCARTPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CARVIN SAINT JEAN · dissolved · name-sim 0.57) — 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