DOSSIERS / LES BAINS DE ST AUBIN
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Company dossier

LES BAINS DE ST AUBIN

FRANCE · COMPANY · INCORPORATED 2018-07-09
KYBE ID: FR-840971790 · 840971790 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LES BAINS DE ST AUBIN
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840971790
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dissolved
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Simplified joint-stock company (SAS)
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2018-07-09
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5 IMP SAINT AUBIN, 31000 TOULOUSE
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93.13Z
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6
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARIELLE NEGREDirecteur général délégué—France registry
PHILIPPE GEORGESPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE GEORGES (officer) matches PEP Philippe Georges — Q66499987. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE GEORGES (officer) matches PEP Georges Philippe — Q66500781. 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