DOSSIERS / SAINT-POL
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Company dossier

SAINT-POL

FRANCE · COMPANY · INCORPORATED 2025-11-05
KYBE ID: FR-993411784 · 993411784 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SAINT-POL
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993411784
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active
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Real-estate civil company (SCI)
fr_insee
2025-11-05
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8 RUE du Travail, 21200 Beaune
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68.20B
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€200,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Céline DEGOULETPrésident—France registry
Daniel GILLESPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Daniel GILLES (officer) matches PEP Daniel Gilles — Q66500994. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Daniel GILLES (officer) matches PEP Daniel Gilles — Regional council member of Brittany, 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