DOSSIERS / SEML SARREGUEMINES CONFLUENCES
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SEML SARREGUEMINES CONFLUENCES

FRANCE · COMPANY · INCORPORATED 2007-12-18
KYBE ID: 96950053QSNMPF788T21 · 501435077 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SEML SARREGUEMINES CONFLUENCES
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501435077
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dissolved
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Public limited company (SA)
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2007-12-18
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27 RUE DU CHAMP DE MARS, 57200 SARREGUEMINES
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41.10C
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1
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€1,000,000
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Ownership structure

3 entities
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Companies at this address

187 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A2MAINactiveABDELLATIF ABOUCHIKHIdissolvedADELYNEdissolvedAGENCE SARREdissolvedALAIN GUEBELSdissolvedALPHA PLUS CONSULTINGdissolvedANDRE SCHILLO CONSEILdissolvedANGELO CONSAGRAdissolvedANVINCO SARLactiveAREP RECOUVREMENTdissolvedARKOTAL LOGISTIQUEactiveARTVERDE SOLAIRE SARLdissolvedASS CADR'EXPRESSactiveASSOCIATION PROMOTION CTRE ENTREPRISESactiveAUTOMATE 57dissolvedBARBARA SCHMITTdissolvedBERNHARD TOUSSAINTdissolvedBIAGGIO GIRASOLOdissolvedBIEDERMANN MONTAGETECHNIKdissolvedB & J DISTRIBUTIONdissolved

+167 more

People with significant control

1 people
NameRoleFromSource
ROLAND ROTHMembre du conseil de surveillance—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 187 companies

high

Business fragmentation

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

medium

Politically exposed person (PEP)

ROLAND ROTH (officer) matches PEP Roland Roth — Q61993551. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ROLAND ROTH (officer) matches PEP Roland Roth — Q66499694. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100