DOSSIERS / LES COLLINES DE SAINT MARA
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Company dossier

LES COLLINES DE SAINT MARA

FRANCE · COMPANY · INCORPORATED 2018-02-21
KYBE ID: FR-837635481 · 837635481 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES COLLINES DE SAINT MARA
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837635481
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dissolved
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Simplified joint-stock company (SAS)
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2018-02-21
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39 RUE VICTOR HUGO, 84100 ORANGE
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47.75Z
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3
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MANUEL FERREDirecteur général délégué—France registry
SANDRINE LUCIENNE CAMPOYPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

MANUEL FERRE (officer) matches PEP Manuel Ferré — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100