DOSSIERS / SAINTE MARIE
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Company dossier

SAINTE MARIE

FRANCE · COMPANY · INCORPORATED 1997-08-22
KYBE ID: FR-413456393 · 413456393 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SAINTE MARIE
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413456393
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active
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Civil company (professional, SCP)
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1997-08-22
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RTE DE CORBERE, 66170 NEFIACH
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01.13Z
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0
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Thibaud Jean-Paul Tristan MARGALETDirecteur—France registry
TRISTAN JACQUES DANIEL MARGALETDirecteur—France registry
DANJACKMembre du directoire—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