DOSSIERS / SAINT CHRISTOPHE
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Company dossier

SAINT CHRISTOPHE

FRANCE · COMPANY · INCORPORATED 2011-06-15
KYBE ID: FR-533062485 · 533062485 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SAINT CHRISTOPHE
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533062485
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dissolved
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Real-estate civil company (SCI)
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2011-06-15
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4 RUE SAINT CHRISTOPHE, 84000 AVIGNON
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68.32A
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€85,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
PASCAL GUILLAUMEAdministrateur—France registry
DOMINIQUE BRAULTMembre du directoire—France registry
EMILIE GUILLAUMEMembre du directoire—France registry
QUENTIN GUILLAUMEMembre du directoire—France registry
SYLVIE BRAULTMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCAL GUILLAUME (officer) matches PEP Pascal Guillaume — Q66501007. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100