DOSSIERS / 3 M
← SearchExport PDF
Company dossier

3 M

FRANCE · COMPANY · INCORPORATED 2023-08-01
KYBE ID: FR-978220788 · 978220788 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
3 M
fr_insee
978220788
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-08-01
fr_insee
119 RUE Michel Aulas, 69400 Limas
fr_insee
43.32B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABO SPORTactiveAGORA PRO FORMATIONSactiveANAEX CONSEILSactiveBATIMENT 1dissolvedDELFIN FRANCEdissolvedERRCE FRANCEdissolvedETABLISSEMENT DURAND LOUHETdissolvedFIN@NCERactiveGOIKOA FRANCEdissolvedLA BELLE IDEEdissolvedLE MANGUIERdissolvedLE POIRIERdissolvedMCS FACILITIESdissolvedPOWER SECURITE PRIVEE SASdissolvedSCI LE BALLONdissolvedSCI LE CHATEAUdissolvedSCI RAMPINdissolvedSCI VIEUX FOURdissolvedSECAGESTdissolvedSOCIETE CIVILE IMMOBILIERE L'ORANGERdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
SANDRINE DOUCETPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

SANDRINE DOUCET (officer) matches PEP Sandrine Doucet — member of the French National Assembly, France. 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