DOSSIERS / DE LA FRONTERA
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Company dossier

DE LA FRONTERA

FRANCE · COMPANY · INCORPORATED 2008-04-21
KYBE ID: FR-504129651 · 504129651 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
DE LA FRONTERA
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504129651
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dissolved
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Real-estate civil company (SCI)
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2008-04-21
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481 RTE DE LA SAISIAZ, 74160 COLLONGES-SOUS-SALEVE
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68.20B
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€97,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANDRE MARTINDirecteur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANDRE MARTIN (officer) matches PEP André Martin — Q66501389. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANDRE MARTIN (officer) matches PEP André Martin — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.

Risk journey — why 16?

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