DOSSIERS / LA SALVIDAL
← SearchExport PDF
Company dossier

LA SALVIDAL

FRANCE · COMPANY · INCORPORATED 2007-07-30
KYBE ID: FR-498589035 · 498589035 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA SALVIDAL
fr_insee
498589035
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-07-30
fr_insee
RTE DE CORNEILHAN, DOMAINE DE BONAVAL, 34500 BEZIERS
fr_insee
68.20B
fr_insee
€320,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CATHERINE NYARIDirecteur—France registry
ANNE-SOPHIE VIDALDirigeant—France registry
JEAN VIDALDirigeant—France registry
MATTHIEU VIDALDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN VIDAL (officer) matches PEP Jean Vidal — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 16?

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