DOSSIERS / SAINT JUST
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Company dossier

SAINT JUST

FRANCE · COMPANY · INCORPORATED 2023-03-10
KYBE ID: FR-949633747 · 949633747 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

active
SAINT JUST
fr_insee
949633747
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-03-10
fr_insee
65 RUE de la Croix, 92000 Nanterre
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

980 total

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

0 A 1 FORMATIONactive25.ESSARTS AUTOMOBILESdissolved2AD BATIMENTactive2M FOODactive2 SILdissolved360OTGactive442dissolved4MG DRIVEdissolved4MYCOMPTAdissolvedA2K SERVICESdissolvedA2M SERVICESdissolvedA2 RENOV'activeAbdelkarim TRABELSIdissolvedABDESSAMAD GUEMILIdissolvedABELLA BELOUADdissolvedABLactiveABU CONSULTactiveACADEMIE FORMATION-COACHING & CONSULTINGdissolvedACED FORMATIONactiveACQUSITION LABactive

+960 more

Connections

15 links
Shared operator — likely the same administrator
ROJAD DE L'HAUTILShared officer / director · 5 share thisSAINT JUSTShared officer / director · 5 share thisSCI ADILShared officer / director · 5 share thisSCI KANIShared officer / director · 5 share thisEXTANSIA GROUPE GTSShared officer / director · 8 share thisG T SShared officer / director · 8 share thisGROUPE GTS INGENIERIEShared officer / director · 8 share thisSOCIETE CIVILE DU 53 RUE DU GENERAL SARRAILShared officer / director · 10 share thisJOYEUX ENFANTS DE LA BOURGOGNEShared officer / director · 10 share thisLA MOUNIKHIAShared officer / director · 10 share thisPIERRE MOUNIER ORGANISATIONShared officer / director · 10 share thisSAINT BERNARD 7Shared officer / director · 10 share thisGIE RESSOURCES HUMAINES FOREZShared officer / director · 10 share thisSCI AMOShared officer / director · 10 share thisSCI PMOShared officer / director · 10 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

4 people
NameRoleFromSource
Pierre MounierDirecteur—France registry
Adrien AslanMembre du directoire—France registry
Aline SonmezMembre du directoire—France registry
Laure SannierMembre du directoire—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 980 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100