DOSSIERS / 1 SAINTE
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Company dossier

1 SAINTE

FRANCE · COMPANY · INCORPORATED 2021-05-31
KYBE ID: FR-899862395 · 899862395 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
1 SAINTE
fr_insee
899862395
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-05-31
fr_insee
1 RUE SAINTE, 13001 MARSEILLE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

20 TPEYdissolved28 CLUNYdissolved34 BdissolvedBOPINactiveCATHERINE CHAMAGNEactiveCHANCEdissolvedCHATEAU SECdissolvedCOMPAGNIE FINANCIERE ROCHEBELLEdissolvedCOMPAGNIE FONCIERE ROCHEBELLEdissolvedCONFEDERATION INTERNATIONALE ASSOCIATIONactiveCONSTANT CINIdissolvedCOUTELLERIEdissolvedCOVEdissolvedDR YASSINE CORBINdissolvedEDOUARD GRISETIdissolvedEUGENE MAMMINIdissolvedGESTION PROJET IMMOBILIERdissolvedHOTEL 25dissolvedHOTEL 66activeJACQUELINE MOUTTEactive

+36 more

People with significant control

2 people
NameRoleFromSource
JEROME ARLESDirecteur—France registry
rochebelle participationsMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100