DOSSIERS / SAINT REMY BASILIC
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Company dossier

SAINT REMY BASILIC

FRANCE · COMPANY · INCORPORATED 1998-05-13
KYBE ID: FR-418818928 · 418818928 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SAINT REMY BASILIC
fr_insee
418818928
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1998-05-13
fr_insee
RTE DE TARASCON, 13210 ST REMY DE PROVENCE
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01.13Z
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3
fr_insee
€103,665
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTINE AUBERTPrésident—France registry
JULIEN AUBERTPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JULIEN AUBERT (officer) matches PEP Julien Aubert — conseiller régional de Provence-Alpes-Côte d'Azur, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JULIEN AUBERT (officer) matches PEP Julien Aubert — member of the French National Assembly, France. 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