DOSSIERS / LA SANGLIETTE
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Company dossier

LA SANGLIETTE

FRANCE · COMPANY · INCORPORATED 2013-05-10
KYBE ID: FR-444976997 · 444976997 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
LA SANGLIETTE
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444976997
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dissolved
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Real-estate civil company (SCI)
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2013-05-10
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13 COMBES DU CHATEAU, DOMAINE DU GAOU-BENAT, 83230 BORMES-LES-MIMOSAS
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68.20B
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€450,000
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Connections

11 links
Shared operator — likely the same administrator
SCI DE LA TOUR DE LOYREShared officer / director · 2 share thisSCI DE THONON CENTREShared officer / director · 11 share thisSCI CESOMAShared officer / director · 11 share thisSCI RJMShared officer / director · 11 share thisSOUNDLAPSShared officer / director · 11 share thisMARIE ET FRANCOIS GIRAUDShared officer / director · 11 share thisEURL G.M AFTER WORKShared officer / director · 11 share thisIMAGERIE MEDICALE DES SOURCESShared officer / director · 11 share thisPIERRE GIRAUDShared officer / director · 11 share thisFAMILLE GIRAUDShared officer / director · 11 share thisG.D.A.Shared officer / director · 11 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.

People with significant control

6 people
NameRoleFromSource
PIERRE GIRAUDDirecteur—France registry
GUILLAUME GIRAUDDirigeant—France registry
LOUIS GIRAUDDirigeant—France registry
MARIE GIRAUDDirigeant—France registry
ODILE TERLIERDirigeant—France registry
STEPHANE GIRAUDDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE GIRAUD (officer) matches PEP Pierre Giraud — Q66501385. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE GIRAUD (officer) matches PEP Pierre Giraud — Senator of the French Fifth Republic, France. 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