DOSSIERS / SAINTE MARIE
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Company dossier

SAINTE MARIE

FRANCE · COMPANY · INCORPORATED 1996-09-17
KYBE ID: FR-408885242 · 408885242 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SAINTE MARIE
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408885242
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active
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Real-estate development company (SCI)
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1996-09-17
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RTE DE CORBERE, 66170 NEFIACH
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68.20B
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€79,273
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DANJACKDirigeant—France registry
Thibaud Jean-Paul Tristan MARGALETDirigeant—France registry
TRISTAN JACQUES DANIEL MARGALETPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100