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Company dossier

SANSON

FRANCE · COMPANY · INCORPORATED 2009-02-10
KYBE ID: FR-510409410 · 510409410 · 2 sources

RISK SCORE7LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSANSON

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Registration510409410

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Statusdissolved

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TypeCivil company

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Incorporated2009-02-10

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Registered address17 RUE DE LA PALUD, 13001 MARSEILLE

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Industry68.20B

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Share capital€500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

10 total

CHANTAL FREDERIQUE FISCHERdissolved FLORIAN ANDRE RAYMOND OLTRA ALBORSdissolved FUTUR LINE PRODUCTIONactive JEAN FRANCOIS MARTINETactive LOTFI MANAIdissolved Nastasia Pousseactive [ND]dissolved PHILIP WINGERS TOLSTEADdissolved TAMARA LINGERIEdissolved

People with significant control

4 people

Name	Role	From	Source
EDOUARD LACROIX	Directeur	—	France registry
DAVID SIMPSON	Dirigeant	—	France registry
LAETITIA LACROIX	Dirigeant	—	France registry
LUCINDA LACROIX	Dirigeant	—	France registry

Risk signals

3 matched

medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

DAVID SIMPSON (officer) matches PEP David Simpson — member of the 54th Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DAVID SIMPSON (officer) matches PEP David Simpson — member of the 56th Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.

Risk journey — why 7?

3 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100