DOSSIERS / CARRIERE PIERRE DE SAINTONGE
← SearchExport PDF
Company dossier

CARRIERE PIERRE DE SAINTONGE

FRANCE · COMPANY · INCORPORATED 2022-05-02
KYBE ID: FR-913094017 · 913094017 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CARRIERE PIERRE DE SAINTONGE
fr_insee
913094017
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-05-02
fr_insee
3 B RUE PIERRE ET MARIE CURIE, 17100 SAINTES
fr_insee
23.70Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

6NERGIES BOISdissolvedALEXANDRE MARYactiveALICIA LAURE VERGERactiveBACKUPdissolvedBOSPHORE SARLactiveBYZANCEdissolvedCATHERINE MARIE THERESE VIVIENactiveCEDRIC GRENEdissolvedCIDOINEdissolvedCLARA VERGNAUDactiveDELTADOREdissolvedDKORAVALdissolvedDUARAHdissolvedFELIX HALIMIactiveFORUM GPdissolvedFORUM OPTICdissolvedGWENOLA BONNESSOEURactiveHOLDING FAIR VALUEdissolvedID 0 1NEdissolvedIMPULSE EXPERTISEdissolved

+32 more

People with significant control

1 people
NameRoleFromSource
JONATHAN VOLANTPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100