DOSSIERS / SANTE DU BEL AIR
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Company dossier

SANTE DU BEL AIR

FRANCE · COMPANY · INCORPORATED 2016-06-03
KYBE ID: FR-820723708 · 820723708 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SANTE DU BEL AIR
fr_insee
820723708
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-06-03
fr_insee
135 RUE DU TEMPLE, 62000 ARRAS
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
THOMAS ROGERDirigeant—France registry
CATHERINE DELILLEMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THOMAS ROGER (officer) matches PEP Roger Thomas — member of the Iowa House of Representatives, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THOMAS ROGER (officer) matches PEP Roger Thomas — member of the Kentucky House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

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