DOSSIERS / STE PROMOTION ANIMATION LA GRDE MOTTE
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Company dossier

STE PROMOTION ANIMATION LA GRDE MOTTE

FRANCE · COMPANY · INCORPORATED 1985-07-12
KYBE ID: FR-332919323 · 332919323 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
STE PROMOTION ANIMATION LA GRDE MOTTE
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332919323
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dissolved
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Public limited company (SA)
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1985-07-12
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PL DU 1ER OCTOBRE, 34280 LA GRANDE-MOTTE
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92.6A
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€396,367
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SERGE DURANDDirecteur général—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SERGE DURAND (officer) matches PEP Serge Durand — Q66499927. Apply enhanced due diligence.

Risk journey — why 16?

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