DOSSIERS / SAINT CLAIR PARTICIPATIONS
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SAINT CLAIR PARTICIPATIONS

FRANCE · COMPANY · INCORPORATED 2022-06-23
KYBE ID: FR-914874409 · 914874409 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SAINT CLAIR PARTICIPATIONS
fr_insee
914874409
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dissolved
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Simplified joint-stock company (SAS)
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2022-06-23
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11 RUE JEAN DAUDIN, 75015 PARIS
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64.20Z
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€28,088,875
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AGATEdissolvedAGNES PINETactiveANTOINE MALLATdissolvedASS.L.1901 FONCIERE URBAINE LIBRE AFactiveBRO INVESTdissolvedCHRISTOPHE LOUIS ALAIN FOLINAISdissolvedCOLLEEN MARY MC QUADEactiveCOR QUO VADOactiveDE ST J NEYRONdissolvedECURIE BENOIT ROUALECdissolvedGARANCEdissolvedGENEPI IMMOBILIERdissolvedGUILLAUME GILLES LOUCHEdissolvedJEAN MARC FISCHERdissolvedJOHN FRANCIS KELLYdissolvedLES TACOUNETS SARLdissolvedMOULIN DE SAINT MELAINEdissolved[ND]active[ND]active[ND]active

+3 more

People with significant control

1 people
NameRoleFromSource
CHARLES BataillePrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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