DOSSIERS / LE SAINTAMBE
← SearchExport PDF
Company dossier

LE SAINTAMBE

FRANCE · COMPANY · INCORPORATED 1982-06-15
KYBE ID: FR-324645308 · 324645308 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
LE SAINTAMBE
fr_insee
324645308
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1982-06-15
fr_insee
9 RUE SAINT-AMBROISE, 75011 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CHRISTIAN SchmidtPrésident—France registry
GENEVIEVE FLEURYPrésident—France registry
HELENE SCHMIDTPrésident—France registry
OLIVIER SCHMIDTPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN Schmidt (officer) matches PEP Christian Schmidt — Parliamentary Secretary in Germany, Germany. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTIAN Schmidt (officer) matches PEP Christian Schmidt — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100