DOSSIERS / LE CARRE SAINTE-MAXIME
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Government body dossier

LE CARRE SAINTE-MAXIME

FRANCE · GOVERNMENT BODY · INCORPORATED 2025-03-28
KYBE ID: FR-941544983 · 941544983 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
LE CARRE SAINTE-MAXIME
fr_insee
941544983
fr_insee
active
fr_insee
Public-law commercial entity
fr_insee
2025-03-28
fr_insee
107 RTE du Plan de la Tour, 83120 Sainte-Maxime
fr_insee
90.04Z
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Vincent MorisseDirecteur général—France registry
Valérie PerezDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Vincent Morisse (officer) matches PEP Vincent Morisse — Q66500659. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Vincent Morisse (officer) matches PEP Vincent Morisse — conseiller régional de Provence-Alpes-Côte d'Azur, France. 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