DOSSIERS / LES SAULAIES
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Company dossier

LES SAULAIES

FRANCE · COMPANY · INCORPORATED 2007-11-13
KYBE ID: FR-500937008 · 500937008 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 5Sources

Key facts

dissolved
LES SAULAIES
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500937008
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dissolved
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Real-estate civil company (SCI)
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2007-11-13
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86 RUE SAINT ALMAND, Saint-Jean-des-Mauvrets, 49320 LES GARENNES SUR LOIRE
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68.20B
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
LES CEDRES DE ST JEANShared registered address · 2 share thisSOCIETE FAMILIALE GAUFFRIAU-TELLIERShared officer / director · 2 share thisSARL MALIDORShared officer / director · 8 share thisSAGRIMATShared officer / director · 8 share thisSOCIETE CIVILE PROFESSIONNELLE ANITA MARTIN ET SEVERINE POIRAUDShared officer / director · 8 share thisLES CEDRES DE ST JEANShared officer / director · 8 share thisENTREPRISE JEAN-MARC CRAMOISShared officer / director · 8 share thisSCI DU 14 JUILLETShared officer / director · 8 share thisCRAMSShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
MARIE-FRANCOISE TELLIERDirecteur—France registry
ANITA MARTINDirigeant—France registry
⚠ MICHEL MARTINDirigeant—France registry
⚠ SEBASTIEN MARTINDirigeant—France registry

Risk signals

5 matched
high

Business fragmentation

A director is shared across 155 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL MARTIN (officer) matches PEP Michel Martin — Q66501419. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL MARTIN (officer) matches PEP Michel Martin — Q66500058. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

SEBASTIEN MARTIN (officer) matches PEP Sébastien Martin — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

SEBASTIEN MARTIN (officer) matches PEP Sébastien Martin — Q66501378. Apply enhanced due diligence.

Risk journey — why 16?

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