DOSSIERS / SANTE ROYALE
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Company dossier

SANTE ROYALE

FRANCE · COMPANY · INCORPORATED 2022-07-25
KYBE ID: FR-917786915 · 917786915 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SANTE ROYALE
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917786915
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active
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Real-estate civil company (SCI)
fr_insee
2022-07-25
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19 RES LES ORMEAUX, 17600 CORME-ROYAL
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68.20B
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€10,800
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

9 people
NameRoleFromSource
Anne Charlotte BOUILLONDirecteur—France registry
CLEMENT VEZINDirecteur—France registry
DAVID BLANCODirecteur—France registry
MALIKA GARCIADirecteur—France registry
MICHEL MAUDUITDirecteur—France registry
PHILIPPE GOSSELINDirecteur—France registry
sonia myriam DAL COLDirecteur—France registry
SYRIELLE DAL COLDirecteur—France registry
Youna Maud LECLUSEDirecteur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE GOSSELIN (officer) matches PEP Philippe Gosselin — Q66501450. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE GOSSELIN (officer) matches PEP Philippe Gosselin — Q66501002. 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