DOSSIERS / SECURITE ENVIRONNEMENT TOITURE TERRASSE MEDITERRANEE
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SECURITE ENVIRONNEMENT TOITURE TERRASSE MEDITERRANEE

FRANCE · COMPANY · INCORPORATED 2008-12-05
KYBE ID: FR-509287074 · 509287074 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
SECURITE ENVIRONNEMENT TOITURE TERRASSE MEDITERRANEE
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509287074
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active
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Limited liability company (SARL)
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2008-12-05
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20 RUE Marechal Foch, 13600 La Ciotat
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43.29B
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€60,000
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Connections

11 links
Shared operator — likely the same administrator
SOCIETE CHRISTIAN GHISLAINShared officer / director · 5 share thisFLACSShared officer / director · 5 share thisSCI FLAMShared officer / director · 5 share thisAMBULANCE EVASIONShared officer / director · 5 share thisMARIE-LAUREShared registered address · 8 share thisMICHELINE MONNETShared registered address · 8 share thisMAISON JAQUETShared registered address · 8 share thisSYLVIE YVONNE CALABRESEShared registered address · 8 share thisALPAGA CAFEShared registered address · 8 share thisL'ECO VESINShared registered address · 8 share thisMARINE VAQUERShared registered address · 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

2 people
NameRoleFromSource
CHRISTIAN GHISLAINPrésident—France registry
STEPHANE MENDELLAPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

CHRISTIAN GHISLAIN (officer) matches PEP Christian Ghislain — Q66499475. Apply enhanced due diligence.

Risk journey — why 7?

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