DOSSIERS / LA SALAMANDRE
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Company dossier

LA SALAMANDRE

FRANCE · COMPANY · INCORPORATED 2025-11-17
KYBE ID: FR-993322106 · 993322106 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LA SALAMANDRE
fr_insee
993322106
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active
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Real-estate civil company (SCI)
fr_insee
2025-11-17
fr_insee
AV Alphonse Sentein, 09800 Sentein
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68.20B
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€600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Emmanuelle MARTINDirecteur—France registry
Etienne CHOUCHANIDirecteur—France registry
Tony Max Robert FOURNYDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Emmanuelle MARTIN (officer) matches PEP Emmanuelle Martin — Q66501434. Apply enhanced due diligence.

Risk journey — why 16?

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