DOSSIERS / SINEAQUA
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Company dossier

SINEAQUA

FRANCE · COMPANY · INCORPORATED 2021-08-31
KYBE ID: FR-902679117 · 902679117 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SINEAQUA
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902679117
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dissolved
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Simplified joint-stock company (SAS)
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2021-08-31
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6384 RUE OBSIDIENNE, 13510 EGUILLES
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47.91B
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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

1 people
NameRoleFromSource
PIERRE MAILLEPrésident du conseil d'administration—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE MAILLE (officer) matches PEP Pierre Maille — Q127165425, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE MAILLE (officer) matches PEP Pierre Maille — Q63099387, France. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100