DOSSIERS / SAKATIA
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Company dossier

SAKATIA

FRANCE · COMPANY · INCORPORATED 1998-06-04
KYBE ID: FR-418922902 · 418922902 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SAKATIA
fr_insee
418922902
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-06-04
fr_insee
17 RUE DES ROSES, 85100 LES SABLES D'OLONNE
fr_insee
68.20B
fr_insee
€38,112
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FREDERICK GILLES ALBAN EPAUDDirecteur—France registry
CHRISTELLE PELEMembre du directoire—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

CHRISTELLE PELE (officer) matches PEP Christelle Pelle — Q66499781. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100