DOSSIERS / SPARTACUS
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Company dossier

SPARTACUS

FRANCE · COMPANY · INCORPORATED 2004-02-13
KYBE ID: FR-452162860 · 452162860 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SPARTACUS
fr_insee
452162860
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-02-13
fr_insee
7 AV DE TOULON, 83400 HYERES
fr_insee
68.20A
fr_insee
€45,800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
DANIEL BERAUDDirecteur—France registry
HADRIEN BERAUDDirigeant—France registry
LEOPOLD BERAUDDirigeant—France registry
MARIE BERAUDDirigeant—France registry
ORIANNE BERAUDDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

DANIEL BERAUD (officer) matches PEP Daniel Beraud — Q66501081. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100