DOSSIERS / SOCIETE SALLES ET COMPAGNIE
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SOCIETE SALLES ET COMPAGNIE

FRANCE · COMPANY · INCORPORATED 1972-03-30
KYBE ID: FR-747041895 · 747041895 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 13Risk signals 3FinancialsSources

Key facts

dissolved
SOCIETE SALLES ET COMPAGNIE
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747041895
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dissolved
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Simplified joint-stock company (SAS)
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1972-03-30
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2 RUE EMILE ZOLA, 77450 MONTRY
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77.39Z
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6
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€200,400
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Connections

13 links
Shared operator — likely the same administrator
L'ESCALEREShared officer / director · 6 share thisDU ROUIRE DE TONINShared officer / director · 6 share thisGFA DE LA FOUREREShared officer / director · 6 share thisLES CASTORS PYRENEENSShared officer / director · 6 share thisSCI PROFILEShared officer / director · 6 share thisECOLE DE CONDUITE GILLESShared officer / director · 9 share thisPEGUY CONDUITEShared officer / director · 9 share thisVICOJE 2Shared officer / director · 9 share thisMONTRY PLAGEShared officer / director · 9 share thisTRANSPORT GILLES SALLESShared officer / director · 9 share thisEGA CONSULTINGShared officer / director · 9 share thisMARINAShared officer / director · 9 share thisORE DISTRIBUTIONShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
GILLES SALLESDirigeant—France registry
⚠ MICHEL SALLESDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL SALLES (officer) matches PEP Michel Salles — Q66501085. 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

Filed accounts

9 years
YearRevenueNet incomeTotal assetsEmployees
2024——€2,001,714—
2023——€2,117,878—
2022——€2,254,147—
2021——€2,154,550—
2020€3,612,702€65,166€1,971,380—
2019€4,171,288€496,007€2,198,261—
2018€4,508,281€147,390€1,517,787—
2017€3,756,984€102,138€1,585,361—
2016€3,314,883€135,037€1,548,357—
From official financial statements filed with the registry.