DOSSIERS / ST FELIX
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Company dossier

ST FELIX

FRANCE · COMPANY · INCORPORATED 2000-01-11
KYBE ID: FR-338473259 · 338473259 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ST FELIX
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338473259
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dissolved
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Civil company
fr_insee
2000-01-11
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571 AV DE LA TUILERIE, LIEU DIT LA TUILE, 34290 ESPONDEILHAN
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01.21Z
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1
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€504,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DIDIER MARTINEZPrésident—France registry
MARIE-CHRISTINE DORCEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DIDIER MARTINEZ (officer) matches PEP Didier Martinez — Q66499929. Apply enhanced due diligence.

Risk journey — why 16?

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