Key facts
activeHOLDING AML
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944795111
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active
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Simplified joint-stock company (SAS)
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2025-05-23
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Saint Rémy, 12210 Montpeyroux
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70.10Z
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€505,150
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Company dossier
HOLDING AML
RISK SCORE7LOW RISK
Ownership structure
1 entitiesCompanies at this address
15 totalACCUEIL FAMILIAL DE MONTPEYROUXANDRE POUGETASSOCIATION SYNDICALE AUTORISEE DE DRAINAGE DE MONTPEYROUXCENTRE COMMUNAL D'ACTION SOCIALECOMMUNE DE MONTPEYROUXEMILIE MARIE JOSEPHINE HIBERTGAEC D'ALTEFAGEGAEC DE SAINT REMYJANINE MARIA ANNATJOSIANE ROUX[ND]PRIVAT RAYMOND ET REGINESAS MOUNTAINSECTION DU BOUSQUET COUSSOUNOUS LE JONQUET
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Marine Julie Odette GINISTY | Directeur général délégué | — | France registry |
| Lionel Pierre Maxime GILIBERT | Président du conseil d'administration | — | France registry |
Risk signals
1 matchedmedium
Shared-director cluster
A director is shared across 4 companies
Risk journey — why 7?
1 signals+7
Shared-director cluster
Composite risk score7/100