DOSSIERS / SAINT MARTIN
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Company dossier

SAINT MARTIN

FRANCE · COMPANY · INCORPORATED 2023-03-17
KYBE ID: FR-949916985 · 949916985 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
SAINT MARTIN
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949916985
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active
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Real-estate civil company (SCI)
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2023-03-17
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34 AV Paul Claudel, 91250 Saint-Germain-lès-Corbeil
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68.20B
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€5,000
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Connections

12 links
Shared operator — likely the same administrator
HOLDING ANGRANDShared registered address · 4 share thisGFA DE BEAUMANOIRShared registered address · 4 share thisSCI LA FERME DU COLOMBIERShared registered address · 4 share thisHOLDING ANGRANDShared officer / director · 5 share thisSCEA DES 9 MONTSShared officer / director · 5 share thisDU CHATEAUShared officer / director · 5 share thisBBE GAZShared officer / director · 5 share thisIMMOBILIERE ANGRANDShared officer / director · 7 share thisAGRI PCSShared officer / director · 7 share thisSCEA BACHELIERShared officer / director · 7 share thisFTL (FORMATION-TRAVAUX-LOCATION)Shared officer / director · 7 share thisGFA CHARDONNIERE - G.F.A. CHARDONNIEREShared officer / director · 7 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
HOLDING ANGRANDDirecteur—France registry
NICOLAS ANGRANDMembre du directoire—France registry
PHILIPPE ANGRANDMembre du directoire—France registry
THIBAULT ANGRANDMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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