DOSSIERS / SCIAPP LES PATIOS D'ACHILLE
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SCIAPP LES PATIOS D'ACHILLE

FRANCE · COMPANY · INCORPORATED 2023-02-09
KYBE ID: FR-948455779 · 948455779 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SCIAPP LES PATIOS D'ACHILLE
fr_insee
948455779
fr_insee
active
fr_insee
Civil company
fr_insee
2023-02-09
fr_insee
73 RUE de Lamouly, 64600 Anglet
fr_insee
68.32A
fr_insee
€58,110
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

14 people
NameRoleFromSource
LE COMITE OUVRIER DU LOGEMENTDirecteur—France registry
Aboudramane DIABATEDirigeant—France registry
Assia NEDJARDirigeant—France registry
Djeneba DIARRASSOUBADirigeant—France registry
Fatiha BOUDERKADirigeant—France registry
Hassan ZIANIDirigeant—France registry
Malik OUGADFELDirigeant—France registry
Marion CASTELLANOSDirigeant—France registry
Mohamed TOUMAITDirigeant—France registry
Najate OURAHOUDirigeant—France registry
Saädia EZAIERDirigeant—France registry
Saïd DOUFENEDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

Marion CASTELLANOS (officer) matches PEP Mario Castellanos — Member of the House of Representatives of Belize, Belize. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100