DOSSIERS / LA MAISON DES SABLES
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Company dossier

LA MAISON DES SABLES

FRANCE · COMPANY · INCORPORATED 2004-04-29
KYBE ID: FR-453341059 · 453341059 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
LA MAISON DES SABLES
fr_insee
453341059
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-04-29
fr_insee
117 RUE VIEILLE DU TEMPLE, 75003 PARIS
fr_insee
68.20B
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€422,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CHARLOTTE BernardDirigeant—France registry
CLEMENT BernardDirigeant—France registry
SAMUEL BernardDirigeant—France registry
XAVIER BernardPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CLEMENT Bernard (officer) matches PEP Bernard Clement — Q66501419. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

XAVIER Bernard (officer) matches PEP Xavier Bernard — Q66501264. 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