DOSSIERS / SAINT ANDRE
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Company dossier

SAINT ANDRE

FRANCE · COMPANY · INCORPORATED 2001-12-19
KYBE ID: FR-440155547 · 440155547 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 81Risk signals 4Sources

Key facts

dissolved
SAINT ANDRE
fr_insee
440155547
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-12-19
fr_insee
215 AV DU COMTAT VENAISSIN, 84200 CARPENTRAS
fr_insee
68.20A
fr_insee
€3,536
fr_insee

Companies at this address

29 total
AXISdissolvedBUSQUET INGENIERIEdissolvedCAS ET AdissolvedCLAUDE PETERdissolvedDANIELLE GEDONdissolvedDIDIER FERNAND MARIUS ESTIENNEdissolvedDOC ROCH CORNET FAGES TAFANELLI LEBOUCQdissolvedGABIN VICTOR VILLAREALdissolvedGROUPE THEMISdissolvedGUILLAUME DELUBAC LOPPIactiveISABELLE ROLINactiveJACQUES TROUETTEdissolvedJOEL LATOMBEdissolvedMARTINE COLLOMBactiveMICHEL EMONNOTactive[ND]active[ND]activePATRICIA SANDRINactivePATRICK DANIEL JOSEPH HARZELdissolvedPAUL COMBETTESdissolved

+9 more

Connections

81 links
Shared operator — likely the same administrator
LEBOUCQShared officer / director · 2 share thisKOLShared officer / director · 2 share thisOKOROSTShared officer / director · 2 share thisSCF MARShared officer / director · 2 share thisSOCIETE CIVILE HOUTINShared officer / director · 2 share thisSCI KOUDIATShared officer / director · 4 share thisSCI MEDICIMOShared officer / director · 4 share thisHELIKINEShared officer / director · 5 share thisSCI LE VENTOUXShared officer / director · 5 share thisCABINET PARISIEN D'ADMINISTRATION DE BIENSShared officer / director · 5 share thisTOSCAShared officer / director · 5 share thisSARL RAYMONDShared officer / director · 5 share thisFRENCH FRYShared officer / director · 5 share thisSCP DES DOCTEURS CORRE-PAGES-SALBURGOShared officer / director · 5 share thisBALNEOTHERAPIE KINESI DU POLE SANTEShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 81 — full graph via /v1/entities/FR-440155547/network.

People with significant control

28 people
NameRoleFromSource
RENE ROCHDirecteur—France registry
ARTHUR MAURELMembre du directoire—France registry
AURELIEN GUEZMembre du directoire—France registry
BAPTISTE GUEZMembre du directoire—France registry
BASILE CORNETMembre du directoire—France registry
BERNARD THIBAUDMembre du directoire—France registry
CAMILLE GUEZMembre du directoire—France registry
CLAUDE FAGES-TAFANELLIMembre du directoire—France registry
DAVID ROCHMembre du directoire—France registry
DIDIER CORNETMembre du directoire—France registry
FLORE VALENTINMembre du directoire—France registry
FRANCOIS BRECHERMembre du directoire—France registry
FRANCOIS- LAURENT CORREMembre du directoire—France registry
GAEL LEGOUXMembre du directoire—France registry
GEORGES SIBONIMembre du directoire—France registry
KARINE VALENTINMembre du directoire—France registry
LAETITIA ROCHMembre du directoire—France registry
LAURENT LEPYMembre du directoire—France registry
LILIE CORNETMembre du directoire—France registry
MARTINE COLLOMPMembre du directoire—France registry
NICOLAS LEBOUCQMembre du directoire—France registry
PHILIPPE FREISSMembre du directoire—France registry
PHILIPPE MAURELMembre du directoire—France registry
PIERRE MINICONIMembre du directoire—France registry
SOPHIE VALENTINMembre du directoire—France registry
SYLVIE KURLANDCZYKMembre du directoire—France registry
THIERRY GUEZMembre du directoire—France registry
TOM CORNETMembre du directoire—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DIDIER CORNET (officer) matches PEP Didier Cornet — Q66500018. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DIDIER CORNET (officer) matches PEP Didier Cornet — Q66501255. Apply enhanced due diligence.

Risk journey — why 22?

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