DOSSIERS / SOCIETE D'AMENAGEMENT DES TERRITOIRES - SAT
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SOCIETE D'AMENAGEMENT DES TERRITOIRES - SAT

FRANCE · COMPANY · INCORPORATED 1986-09-04
KYBE ID: FR-338571904 · 338571904 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SOCIETE D'AMENAGEMENT DES TERRITOIRES - SAT
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338571904
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dissolved
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Public limited company (SA)
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1986-09-04
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19 RUE TRAJAN, 30000 NIMES
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71.12B
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10
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€3,184,856
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Ownership structure

2 entities
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People with significant control

5 people
NameRoleFromSource
Frédéric François Pierre PASTORDirecteur généralFrance registry
BERTRAND FRANCOIS CHARLES PELAINDirecteur général déléguéFrance registry
Christine Lucienne Henriette Marie TOURNIERDirigeantFrance registry
Dominique SANCHEZDirigeantFrance registry
Emmanuel CARRIEREDirigeantFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Dominique SANCHEZ (officer) matches PEP Dominique Sanchez — Q66501336. Apply enhanced due diligence.

Risk journey — why 16?

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