DOSSIERS / SANTA MONICA
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Company dossier

SANTA MONICA

FRANCE · COMPANY · INCORPORATED 2001-07-03
KYBE ID: FR-438453672 · 438453672 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SANTA MONICA
fr_insee
438453672
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-07-03
fr_insee
138 AV DE LA REPUBLIQUE, 33000 BORDEAUX
fr_insee
68.20A
fr_insee
€549,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AMELIE LEGLISEdissolvedCABINET DE REEDUCATION PERINEO SPHINCTERIENNE BLONDELLE FAIVREdissolvedCEDRIC HARDYactiveCHERIFATHOU ATINOUKE AMBELOHOUN ONIFADEdissolvedDOCTEUR HARDYactiveDOMINIQUE NOEL BAULNYdissolvedDR BORIES MARIE-CECILEactiveFANNY ODILE VICTORIA BRUGUIEREactiveHERVE WALLERANDactiveHOLDUROdissolvedJEROME LEROYactiveKELLY GUICHARDactiveMARJORY INGRID RUEdissolvedMAXILLOPOLEdissolvedNOUVELLE CLINIQUE BEL AIRactivePEAS BEL AIRactivePIERRE CHOMYdissolvedRICHARD PERIERdissolvedSAINTE MONIQUEdissolvedSCI BEL AIRdissolved

+14 more

People with significant control

2 people
NameRoleFromSource
DOMINIQUE PHILIPPE POUSSOTPrésident—France registry
RICHARD ANDRE ALAIN PERIERPrésident—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 34 companies

Risk journey — why 41?

2 signals
+35
Sanctions / PEP match
+6
Clustered address
Composite risk score41/100