DOSSIERS / SAINT LOUIS 23
← SearchExport PDF
Company dossier

SAINT LOUIS 23

FRANCE · COMPANY · INCORPORATED 2009-08-07
KYBE ID: FR-514132588 · 514132588 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SAINT LOUIS 23
fr_insee
514132588
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-08-07
fr_insee
41 RUE BESSIERES, 82000 MONTAUBAN
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
MARIE PILAR TERUELDirecteur—France registry
YVES EMILE MADAULEDirecteur—France registry
JULIEN GARYDirigeant—France registry
MATTHIEU JEAN-YVES DALFIERDirigeant—France registry
PAULINE MADAULEDirigeant—France registry
THOMAS GARYDirigeant—France registry
VICTOR MADAULEDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THOMAS GARY (officer) matches PEP Thomas Gery — member of the 3rd Parliament of Great Britain. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THOMAS GARY (officer) matches PEP Thomas Gery — Member of Parliament in the Parliament of England, Kingdom of England. 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