Key facts
dissolvedSINDORA
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808290415
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dissolved
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Limited liability company (SARL)
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2014-12-09
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13 PL JOHN REWALD, 13100 AIX-EN-PROVENCE
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62.02A
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1
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€5,000
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Company dossier
SINDORA
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
16 totalAIX FORBIN IMMOBILIERBONNIE & KIECEOLEVELYNE EMILIE LAURE PERONIGLOBAL FOOTBALL CONSEILJEAN MICHEL ROCHASJOLY PERONI AUDITJOLY PERONI EXPERTISE-COMPTABLELE CLUBMARINELLA GIULIA CACIAGLIMAXIME ANTOINE PLANTARDRAMUSSCI LES GENETS DE VAUGINESSCI STABILISSOCIETE CIVILE PROFESSIONNELLE D'AVOCATS PLANTARD-ROCHAS-ROUILLIER-VIRY & ROUSTAN-BERIDOT
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| OLIVIER JOLY | Président | — | France registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 78 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
OLIVIER JOLY (officer) matches PEP Olivier Joly — Q66501385. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100