DOSSIERS / A4
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Company dossier

A4

FRANCE · COMPANY · INCORPORATED 2005-11-22
KYBE ID: FR-482540523 · 482540523 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
A4
fr_insee
482540523
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-11-22
fr_insee
1 RUE LAGET, 83110 SANARY-SUR-MER
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CAMILLE MARCHANDDirigeant—France registry
CHARLOTTE MARCHANDDirigeant—France registry
VERONIQUE MESSINADirigeant—France registry
PIERRE MARCHANDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE MARCHAND (officer) matches PEP Pierre Marchand — Q66499734. Apply enhanced due diligence.

Risk journey — why 16?

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