DOSSIERS / SOC ECONO MIXTE IMMOBI VILLE MARTIGUES
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Company dossier

SOC ECONO MIXTE IMMOBI VILLE MARTIGUES

FRANCE · COMPANY · INCORPORATED 1961-11-22
KYBE ID: 969500L3KK8SCFYXQZ03 · 611620873 · 3 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SOC ECONO MIXTE IMMOBI VILLE MARTIGUES
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611620873
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active
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Public limited company (SA)
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1961-11-22
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AV LOUIS SAMMUT, HOTEL DE VILLE, 13117 MARTIGUES
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68.20A
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50
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€19,703,078
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Ownership structure

3 entities
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People with significant control

2 people
NameRoleFromSource
Gaby CHARROUXDirecteur général—France registry
ALAIN LE CORREDirecteur général délégué—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Gaby CHARROUX (officer) matches PEP Gaby Charroux — conseiller de la Métropole d'Aix-Marseille-Provence. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Gaby CHARROUX (officer) matches PEP Gaby Charroux — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100