DOSSIERS / LES SALINES
← SearchExport PDF
Company dossier

LES SALINES

FRANCE · COMPANY · INCORPORATED 2010-10-12
KYBE ID: FR-527576664 · 527576664 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LES SALINES
fr_insee
527576664
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-10-12
fr_insee
36 CHE DE LA PETITE COTE, 69530 BRIGNAIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DIDIER VAN EYCKENPrésident—France registry
PASCALE BLANCPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCALE BLANC (officer) matches PEP Pascal Blanc — Q66500289. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PASCALE BLANC (officer) matches PEP Pascal Blanc — Q66499483. 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