DOSSIERS / LE SAINT EXUPERY
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Company dossier

LE SAINT EXUPERY

FRANCE · COMPANY · INCORPORATED 1989-01-02
KYBE ID: FR-349126870 · 349126870 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
LE SAINT EXUPERY
fr_insee
349126870
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-01-02
fr_insee
RUE DE METZ, 57120 ROMBAS
fr_insee
68.20A
fr_insee
3
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANGELO PAGLIARINdissolvedASS EQUESTRE DE LA TUILERIEactiveAWIdissolvedBAPTIVALdissolvedCHRISTIAN MARIE POLETTIdissolvedCONSEIL PRESBYTERAL EGLISE REFORMEE - PAROISSE DE ROMBASactiveENT TONIAZZO ET CIEdissolvedETABLISSEMENTS E. WAGNER & FILSdissolvedGARAGE MARTIN ET CIEdissolvedGARAGE MARTIN ET COMPAGNIEdissolvedHC PROCESSdissolvedLA BELLE GAULEdissolvedMARIE ANNE PHILIPPEdissolvedMARIO ZANATTAdissolvedMBBVdissolvedNORBERT RENE MARTINdissolvedORNE CARSdissolvedORNE GARAGEactiveORNE GARAGEactiveRENE MUNSCHdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
RENE MARTINPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

RENE MARTIN (officer) matches PEP René Martin — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

RENE MARTIN (officer) matches PEP René Martin — Q66501415. 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