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Company dossier

SAINT AFFRIQUE GARE

FRANCE · COMPANY · INCORPORATED 2006-12-20
KYBE ID: FR-493383731 · 493383731 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSAINT AFFRIQUE GARE

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Registration493383731

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2006-12-20

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Dissolved2022-07-13

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Registered address17 RUE MONTPLAISIR, 12100 MILLAU

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Industry68.20B

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Share capital€900

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

2MALactive BOOST FINANCESdissolved INDIVISION MASSOL MADELEINEdissolved MADELEINE BANIDEdissolved MAISON Mdissolved MAISON VERTEdissolved MICHEL UNALactive SCI AVENTUREdissolved SEVERAC POUSTELdissolved SOCIETE METALLURGIQUE DU SUDdissolved SUD EXPERT CONSEIL 12dissolved SUD EXPERT CONSEIL AVEYRONdissolved SUD EXPERT CONSEIL FINANCESdissolved

People with significant control

4 people

Name	Role	From	Source
PASCAL MERCIER	Administrateur	—	France registry
FREDERICK LOUIS MARIE UNAL	Membre du directoire	—	France registry
JEAN-CLAUDE AUGUSTE SALEIL	Membre du directoire	—	France registry
SUD EXPERT CONSEIL 12	Membre du directoire	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCAL MERCIER (officer) matches PEP Pascal Mercier — Q66501340. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100

Insolvency timeline

1 events

2022-07-13Dissolved / struck off