DOSSIERS / SAS DU PATIS ANJOU
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Company dossier

SAS DU PATIS ANJOU

FRANCE · COMPANY · INCORPORATED 2012-07-17
KYBE ID: FR-752800623 · 752800623 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 5Sources

Key facts

dissolved
SAS DU PATIS ANJOU
fr_insee
752800623
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2012-07-17
fr_insee
7 RUE DU PATIS, 49124 SAINT-BARTHELEMY-D'ANJOU
fr_insee
68.20B
fr_insee
€3,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
DOMINIQUE FOYERDirecteur—France registry
CARL MARTINMembre du directoire—France registry
CHRISTOPHE MARTINMembre du directoire—France registry
FABRICE COEFFETMembre du directoire—France registry
FRANCK HERROUINMembre du directoire—France registry
GILLES DELANOUEMembre du directoire—France registry
SYLVAIN PROD'HOMMEMembre du directoire—France registry

Risk signals

5 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CARL MARTIN (officer) matches PEP Karl Martin — member of the Reichstag of Nazi Germany, Nazi Germany. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CARL MARTIN (officer) matches PEP Karl Martin — member of the Reichstag of the Weimar Republic, Weimar Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTOPHE MARTIN (officer) matches PEP Christophe Martin — Q66499630. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTOPHE MARTIN (officer) matches PEP Christophe Martin — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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