DOSSIERS / LA SAPOTILLE
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Company dossier

LA SAPOTILLE

FRANCE · COMPANY · INCORPORATED 2012-06-15
KYBE ID: FR-752150557 · 752150557 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
LA SAPOTILLE
fr_insee
752150557
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-06-15
fr_insee
170 RUE DE CHARENTON, 75012 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ASS INSPIR'ARTactiveASSOCIATION SOS NICARAGUA FRANCEactiveCAROL HALLOUINactiveCHARLOTTE SOPHIE MARIE HELENE CLAUDE TRANNOYactiveEPHREM JESSE ADANGBLENOUactiveFLAVIA CAROLINE SANCHES DOS SANTOS DIASdissolvedGILBERTE LAURENCE EYMONDactiveGUILLAUME MATHIEU CHASSINdissolvedINDIVISION SKORUPKA SOPHIE ET GALLEGOS ALEXANDREactiveJOSEPHINE MARIE ANNE DECARSINdissolvedLILIANE MORATEURdissolvedLMNP RENAULT-XUactiveMAHO BENOTMANEactiveMOUNIR AYOUBdissolvedNABIL BOULARFdissolved[ND]active[ND]active[ND]dissolved[ND]dissolved[ND]dissolved

+17 more

People with significant control

3 people
NameRoleFromSource
MYRIAM CORINNE BonitoDirigeant—France registry
OLIVIER RouxPrésident—France registry
PHILIPPE RouxPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 119 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

OLIVIER Roux (officer) matches PEP Olivier Roux — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE Roux (officer) matches PEP Philippe Roux — Q66501142. Apply enhanced due diligence.

Risk journey — why 22?

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