DOSSIERS / LE SAINT-MORITZ
← SearchExport PDF
Company dossier

LE SAINT-MORITZ

FRANCE · COMPANY · INCORPORATED 2024-11-06
KYBE ID: FR-934620758 · 934620758 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
LE SAINT-MORITZ
fr_insee
934620758
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-11-06
fr_insee
20 RUE du Rocher, 94440 Santeny
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

13 links
Shared operator — likely the same administrator
SCI MATINELShared registered address · 6 share thisSARL MATINELShared registered address · 6 share thisSCI 2 TER RUE DE VERDUNShared registered address · 6 share thisSAFRANShared registered address · 6 share thisELSA MERYNShared registered address · 6 share thisSCI 2 TER RUE DE VERDUNShared officer / director · 9 share thisMOANA 2007 AShared officer / director · 9 share thisSAFRANShared officer / director · 9 share thisSCI MATINELShared officer / director · 9 share thisCORRANO 2007 BShared officer / director · 9 share thisLEVIE 2007 FShared officer / director · 9 share thisZONZA 2007 EShared officer / director · 9 share thisAMARYLLIS 2007 IShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
Elsa MERYNDirecteur général délégué—France registry
François CAILLAULTPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100