DOSSIERS / SOCIETE D'AMENAGEMENT FONCIER ET D'ETABLISSEMENT RURAL (SAFER) DE GUYANE
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SOCIETE D'AMENAGEMENT FONCIER ET D'ETABLISSEMENT RURAL (SAFER) DE GUYANE

FRANCE · COMPANY · INCORPORATED 2021-11-26
KYBE ID: FR-907613939 · 907613939 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE D'AMENAGEMENT FONCIER ET D'ETABLISSEMENT RURAL (SAFER) DE GUYANE
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907613939
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dissolved
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Public limited company (SA)
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2021-11-26
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1 AV DES JARDINS DE SAINTE-AGATHE, 97355 MACOURIA
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42.99Z
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1
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€484,144
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Ownership structure

16 entities
Click a node to inspect · scroll to zoom · drag to pan

People with significant control

1 people
NameRoleFromSource
CHANTAL BERTHELOTMembre du conseil de surveillance—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

CHANTAL BERTHELOT (officer) matches PEP Chantal Berthelot — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 7?

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