DOSSIERS / SOCIETE CIVILE SANDY POINT
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SOCIETE CIVILE SANDY POINT

FRANCE · COMPANY · INCORPORATED 2005-03-01
KYBE ID: FR-481260073 · 481260073 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE SANDY POINT
fr_insee
481260073
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-03-01
fr_insee
RTE DE SAINTE-MARGUERITE, 05000 GAP
fr_insee
68.20A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ROMAFIDirigeant—France registry
ROLAND LOUIS RAYMOND MAZETPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100