DOSSIERS / SOMATRANS REEB-DANIEL
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Company dossier

SOMATRANS REEB-DANIEL

FRANCE · COMPANY · INCORPORATED 1982-04-30
KYBE ID: FR-315832030 · 315832030 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SOMATRANS REEB-DANIEL
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315832030
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dissolved
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Limited liability company (SARL)
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1982-04-30
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1900-01-01
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8 RUE DE LA FORET, 57400 SARRALTROFF
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69.21
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€37,350
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANDRE DANIELPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 102 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANDRE DANIEL (officer) matches PEP Andrej Daniel — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off