DOSSIERS / ESPACE SAINT ROCH
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Company dossier

ESPACE SAINT ROCH

FRANCE · COMPANY · INCORPORATED 2004-07-08
KYBE ID: FR-477737779 · 477737779 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ESPACE SAINT ROCH
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477737779
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dissolved
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Limited liability company (SARL)
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2004-07-08
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29 AV ADRIEN ESCUDIER, CHEZ CLINIQUE SAINT ROCH, 31620 FRONTON
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68.20A
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€96,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FRANCOIS MARTYPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS MARTY (officer) matches PEP François Marty — Q66500275. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100