DOSSIERS / LE CLOS DE MANON
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LE CLOS DE MANON

FRANCE · COMPANY · INCORPORATED 2011-12-01
KYBE ID: FR-538106766 · 538106766 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
LE CLOS DE MANON
fr_insee
538106766
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2011-12-01
fr_insee
CHATEAU DE VALDONNE, 13124 PEYPIN
fr_insee
41.10D
fr_insee
€200
fr_insee

Companies at this address

30 total
ASSOCIATION REHABILITATION VALDONNEactiveBTP PROVENCEdissolvedFINANCIERE DE GESTION ET DE PARTICIPATIONdissolvedGROUPE PEROTTINO SAdissolvedINITIATIVE EMLOIactiveLA BONDEdissolvedLES BASTIDES DE CUGESdissolvedLES CORONSactiveLES GONAGUESdissolvedLES PINS DU VERT CLOSdissolvedOLISAdissolvedPEROTTINO FINANCESdissolvedSARL BATIMENT TRAVAUX PUBLICS ENTREPRISEdissolvedSARL BOMPERTUISdissolvedSARL INVEST'IMMO ET CIEdissolvedSARL LES MICHELSdissolvedSARL S.G.A.F.G. (SOCIETE DE GESTION ET D'AMENAGEMENT FONCIER DE GARDANNE)dissolvedSAS 10 RUE THIERS AIXactiveSCI BEAURECUEILdissolvedSCI BROSSOLETTEdissolved

+10 more

People with significant control

2 people
NameRoleFromSource
GROUPE PEROTTINO SADirecteur—France registry
⚠ SERGE PEROTTINODirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SERGE PEROTTINO (officer) matches PEP Serge Perottino — conseiller de la Métropole d'Aix-Marseille-Provence. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100