DOSSIERS / SALI 43
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Partnership dossier

SALI 43

FRANCE · PARTNERSHIP · INCORPORATED 2022-07-29
KYBE ID: FR-917986812 · 917986812 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SALI 43
fr_insee
917986812
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2022-07-29
fr_insee
17 RUE GEORGES EUCHARIS, CHEZ ECOFIP - ESPACE DILLON 3000, 97200 FORT-DE-FRANCE
fr_insee
77.39Z
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

50 people
NameRoleFromSource
Alain MAZUYMembre du directoire—France registry
Alix EHRHARDTMembre du directoire—France registry
ALIX EHRHARDTMembre du directoire—France registry
Antonin MANSUYMembre du directoire—France registry
Aude WEIGELMembre du directoire—France registry
CHLOE DUBROUXMembre du directoire—France registry
Chloé DUBROUXMembre du directoire—France registry
Christian MICLOMembre du directoire—France registry
Daniel ESCHERMembre du directoire—France registry
David SILLEGUEMembre du directoire—France registry
Dimitri VAISSIEREMembre du directoire—France registry
Dominique ARNOUXMembre du directoire—France registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 1,567 companies — letterbox / formation-agent

high

Business fragmentation

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

medium

Politically exposed person (PEP)

FRANCOIS TORTUYAUX (officer) matches PEP François Tortuyaux — Q66499998. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

François TORTUYAUX (officer) matches PEP François Tortuyaux — Q66499998. Apply enhanced due diligence.

Risk journey — why 38?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score38/100