DOSSIERS / FINANCIERE SAINT AIME
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Company dossier

FINANCIERE SAINT AIME

FRANCE · COMPANY · INCORPORATED 2001-11-06
KYBE ID: FR-439766635 · 439766635 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
FINANCIERE SAINT AIME
fr_insee
439766635
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2001-11-06
fr_insee
32 RUE DE METZ, 31000 TOULOUSE
fr_insee
66.30Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
AMARAdissolvedB.E.2.CactiveBMGactiveBRICOLOGIS 31dissolvedCENTRE D'ETUDES D'ASSURANCESdissolvedCYLEK POTOKdissolvedD'ARCHITECTURE PIERRE-LUC MORELdissolvedEMMANUEL MARIE CHIEUSSE DE COMBAUDdissolvedEURL BRIOCHERIE 2000dissolvedEURL ERIC POUCHERET ARCHITECTURESdissolvedFREDERIQUE JOVERactiveHENRY MARTIALdissolvedHOLDING BIANCA CESTANactiveHPHdissolvedI-MEDIASERVICESdissolvedINDI CESTAN DE COMBAUDactiveINDIVISION MICOULEAUdissolvedINNOVASONdissolvedIWIT SYSTEMSdissolvedJACQUELINE LAIKdissolved

+26 more

People with significant control

1 people
NameRoleFromSource
SEBASTIEN FRANCOISPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SEBASTIEN FRANCOIS (officer) matches PEP Sébastien Francois — community councillor of Caen la Mer. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100