DOSSIERS / RESIDENCE LE SAINT LOUIS
← SearchExport PDF
Company dossier

RESIDENCE LE SAINT LOUIS

FRANCE · COMPANY · INCORPORATED 2017-01-12
KYBE ID: FR-824914865 · 824914865 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

dissolved
RESIDENCE LE SAINT LOUIS
fr_insee
824914865
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2017-01-12
fr_insee
2 RUE CARAVELLE, 27930 GUICHAINVILLE
fr_insee
41.10D
fr_insee
€1,500
fr_insee

Connections

12 links
Shared operator — likely the same administrator
EVOPATShared registered address · 2 share thisSARL IMMOBILIERE KETHERShared officer / director · 12 share thisBATIMENT ET CONSTRUCTION REUNIONNAISShared officer / director · 12 share thisLE MARCHE DE THOMASShared officer / director · 12 share thisSCI BASLYShared officer / director · 12 share thisSOCIETE CIVILE FAMILIALE LE TEMPSShared officer / director · 12 share thisSCI LE VERNAY DES BOISShared officer / director · 12 share thisSCI CORNIZEIShared officer / director · 12 share thisSCI AUTOBASLYShared officer / director · 12 share thisBODET SAShared officer / director · 12 share thisGAEC DES 3 EPISShared officer / director · 12 share thisSOC NOUVELLE DES ETABLISSEMENTS DUBRANAShared officer / director · 12 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

5 people
NameRoleFromSource
COMMERCIALISATION GESTION ET PARTICIPATIONMembre du directoire—France registry
INVEST-PRODUCTIONMembre du directoire—France registry
SOCIETE CIVILE IMMOBILIERE L'ACACIAMembre du directoire—France registry
⚠ DIDIER MARTINPrésident—France registry
PASCAL BODETPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 122 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DIDIER MARTIN (officer) matches PEP Didier Martin — Q66499372. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DIDIER MARTIN (officer) matches PEP Didier Martin — member of the French National Assembly, France. 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