DOSSIERS / SARRAIL
← SearchExport PDF
Company dossier

SARRAIL

FRANCE · COMPANY · INCORPORATED 1995-07-27
KYBE ID: FR-401781646 · 401781646 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SARRAIL
fr_insee
401781646
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-07-27
fr_insee
9 AV AMPERE, 51000 CHALONS-EN-CHAMPAGNE
fr_insee
68.20B
fr_insee
€1,677
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

12 people
NameRoleFromSource
DOMINIQUE MICHELDirecteur—France registry
ALINE OLSZACKIMembre du directoire—France registry
CHRISTIANE MARTHE MARGUERITE LAPORTEMembre du directoire—France registry
CHRISTIAN JACQUES BALDO BERKOVITCHMembre du directoire—France registry
FRANCOIS PHILIPPE JEAN-PIERRE LEGROSMembre du directoire—France registry
JEAN PIERRE LEGROSMembre du directoire—France registry
JEAN-PIERRE RAYNAUDMembre du directoire—France registry
MICHEL PATRICK DIEMOZMembre du directoire—France registry
PASCAL ROGER HUMBERTMembre du directoire—France registry
PIERRE JEAN DANIEL RIBELAYGAMembre du directoire—France registry
PNEUS LEGROS SUDMembre du directoire—France registry
PNEUS STATION MARCEAU LEGROS ET CIEMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DOMINIQUE MICHEL (officer) matches PEP Dominique Michel — Conseiller général du Var, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-PIERRE RAYNAUD (officer) matches PEP Jean-Pierre Raynaud — regional councilor of Nouvelle-Aquitaine. Apply enhanced due diligence.

Risk journey — why 16?

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