DOSSIERS / BATIMENT D'AQUI
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BATIMENT D'AQUI

FRANCE · COMPANY · INCORPORATED 2024-08-20
KYBE ID: FR-931665251 · 931665251 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BATIMENT D'AQUI
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931665251
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active
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Real-estate civil company (SCI)
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2024-08-20
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1012 CHE de la Bauxite, 83170 Brignoles
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Brice MARTINDirecteur—France registry
HOLDING BRICE MARTINMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Brice MARTIN (officer) matches PEP Brice Martin — Q66500373. Apply enhanced due diligence.

Risk journey — why 16?

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