DOSSIERS / SAINTE BARBE
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Company dossier

SAINTE BARBE

FRANCE · COMPANY · INCORPORATED 2000-02-11
KYBE ID: FR-429369762 · 429369762 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SAINTE BARBE
fr_insee
429369762
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-02-11
fr_insee
7 AV VICTOR HUGO, CARPENTRAS, 84200 CARPENTRAS
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68.20A
fr_insee
€22,867
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHEL ROBERTPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 122 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL ROBERT (officer) matches PEP Robert Michel — Q66499896. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL ROBERT (officer) matches PEP Robert Michel — community councillor of Caen la Mer. 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