DOSSIERS / SALON LAMARTINE
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Company dossier

SALON LAMARTINE

FRANCE · COMPANY · INCORPORATED 2008-07-08
KYBE ID: FR-505138982 · 505138982 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SALON LAMARTINE
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505138982
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dissolved
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Real-estate civil company (SCI)
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2008-07-08
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AV LUC ALABOUVETTE, BASSIN DU MERLE C/O M. STEINBACH, 13300 SALON-DE-PROVENCE
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68.20B
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€600
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Connections

8 links
Shared operator — likely the same administrator
CONSORTIALShared officer / director · 2 share thisLA BASTIDE SANPEYREShared officer / director · 2 share thisOFFICE MUNICIPAL DE TOURISMEShared officer / director · 3 share thisGFA DE LA CABANNEShared officer / director · 3 share thisSCI PANDAMONIUMShared officer / director · 5 share thisSCI PANLIN BARREAUShared officer / director · 5 share thisSCI LA PALMEShared officer / director · 5 share thisLES CYCLAMENSShared officer / director · 5 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

6 people
NameRoleFromSource
JEAN-FRANCOIS YVES STEINBACHDirecteur—France registry
ALAIN GILLES PEREZDirigeant—France registry
JEAN-PIERRE MARIE-PAUL EDOUARD PANSIERDirigeant—France registry
MARIE-FRANCE GULINODirigeant—France registry
MARYLENE CHANTAL SOMADirigeant—France registry
NICOLAS ISNARDDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

NICOLAS ISNARD (officer) matches PEP Nicolas Isnard — conseiller régional de Provence-Alpes-Côte d'Azur, France. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100