DOSSIERS / APPARTEMENT 35 BD DE L'OCEAN - LA BAULE - 44500
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APPARTEMENT 35 BD DE L'OCEAN - LA BAULE - 44500

FRANCE · COMPANY · INCORPORATED 2018-09-07
KYBE ID: FR-842195034 · 842195034 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
APPARTEMENT 35 BD DE L'OCEAN - LA BAULE - 44500
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842195034
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dissolved
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Real-estate civil company (SCI)
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2018-09-07
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4 CITE DE PHALSBOURG, 75011 PARIS
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68.32B
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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

4 people
NameRoleFromSource
COLETTE AlloncleDirigeant—France registry
JULIEN GerardDirigeant—France registry
MAX GerardDirigeant—France registry
MARION GerardPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARION Gerard (officer) matches PEP Gérard Marion — Q66499839. Apply enhanced due diligence.

Risk journey — why 16?

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