DOSSIERS / SALON SAINTE CROIX
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Company dossier

SALON SAINTE CROIX

FRANCE · COMPANY · INCORPORATED 2013-06-27
KYBE ID: FR-445363443 · 445363443 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SALON SAINTE CROIX
fr_insee
445363443
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2013-06-27
fr_insee
RTE DE ROUJAN, DOMAINE DE PEYRAT, 34120 TOURBES
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
BARAQUETTE RESORT SERVICESdissolvedCENTRE EUROPEEN DE MANAGEMENTdissolvedDE PEYRATactiveDOMAINE DE LA MANDOUNEactiveFONCIERE DSJMdissolvedJARDINS DE SAINT BENOITdissolvedLB PROPCOdissolvedLE COUVENTdissolvedLUC MARIE PAUL VIENNETactiveMARSEILLAN RIVE GAUCHEdissolvedMONASTERE D ARDOUANEactiveMONTPELLIER FONTCOLOMBEdissolved[ND]dissolvedPORT MARSEILLAN IIdissolvedPROPRIETES INTERIORSactiveSOCIETE CIVILE IMMOBILIERE CHATEAU DE LAURENTIEdissolvedTOTUM BIO COSMETICSdissolved

People with significant control

3 people
NameRoleFromSource
EGLALINKMembre du directoire—France registry
HPA HOLDINGMembre du directoire—France registry
MIGUEL ESPADAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100