DOSSIERS / SARDEX
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Company dossier

SARDEX

FRANCE · COMPANY · INCORPORATED 2005-03-22
KYBE ID: FR-481516698 · 481516698 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SARDEX
fr_insee
481516698
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-03-22
fr_insee
637 AV Gabriel Péri, 83470 Saint-Maximin-la-Sainte-Baume
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AXIOMEdissolvedCARPE DIEMdissolvedCICA CONSEILSactiveCOURTINE SPGdissolvedDELTA AZUR DEVELOPPEMENTactiveEUROGREEN MARITIMEdissolvedGREEN SHIPPING HOLDINGactiveISABELLE TINTURIERactiveMONTRIANT IMMOBILIERactiveQUID NOVIactiveSARL MELODIMactiveSCI CAP JUBYdissolvedSCI LE LOTUS BLANCdissolvedSCI LESBROS RENAISSANCEactiveSCI LES CLEMATITESactiveSOCIETE D INVESTISSEMENT FREDERIC SAUVAGEdissolvedTNMdissolvedUTOPIAdissolvedVOLTIMdissolvedWHITE PROPERTY INVESTMENTSactive

+1 more

People with significant control

3 people
NameRoleFromSource
GERARD LOUIS ROGER BLANCDirecteur—France registry
THIERRY BALDirigeant—France registry
THIERRY BLANCDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THIERRY BLANC (officer) matches PEP Thierry Blanc — Q66499824. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100