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Company dossier

SALES JOSE

FRANCE · COMPANY · INCORPORATED 2005-01-21
KYBE ID: FR-480331628 · 480331628 · 2 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 4 Sources

Key facts

dissolved

Legal nameSALES JOSE

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Registration480331628

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2005-01-21

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Registered addressZA DU HAUT AGENAIS, 47500 MONTAYRAL

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Industry43.21A

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Share capital€50,000

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Companies at this address

27 total

AQUARENOV' PISCINESdissolved BEN MOTOCULTUREdissolved CINDY FRAYSSINOUXactive DISTRICT MUSICdissolved ECO CONFORT HABITATdissolved EURL ALEX WHEELING BIKE 47dissolved FINANCIERE DE LA LEMANCEdissolved HACHOUAT AMINE ET SOUFLET DAVIDactive KAAB BOMdissolved L ET G CONCEPTdissolved MARC SNICKERSdissolved MARIANNE CAZENAVEactive MECADISTRI47dissolved MOHAMED AMINE HACHOUATactive NADIA HAFFIENEdissolved ROLAND CASIMIR LOUIS COLLONGUESdissolved ROUXdissolved ROX AGRIdissolved ROXTRADdissolved SARL ROUXdissolved

+7 more

Connections

3 links

Shared operator — likely the same administrator

JULLA 5Shared officer / director · 4 share this SCI BRUGOUShared officer / director · 4 share this TRESOR DU SUDShared officer / director · 4 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

2 people

Name	Role	From	Source
⚠ JOSE-MARIA SALES	Administrateur	—	France registry
⚠ JOSE MARIA SALES	Président du conseil d'administration	—	France registry

Risk signals

4 matched

low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

JOSE-MARIA SALES (officer) matches PEP José María Sales — Member of the Congress of Deputies, Spain. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JOSE MARIA SALES (officer) matches PEP José María Sales — Member of the Congress of Deputies, Spain. Apply enhanced due diligence.

Risk journey — why 13?

4 signals

Shared-director cluster

Clustered address

Politically exposed person (PEP)

Composite risk score13/100