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Company dossier

SOMMEIL ET SANTE

FRANCE · COMPANY · INCORPORATED 1989-11-16
KYBE ID: FR-352207575 · 352207575 · 2 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 4 Sources

Key facts

dissolved

Legal nameSOMMEIL ET SANTE

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Registration352207575

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated1989-11-16

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Registered address2 BD BESSIERES, 75017 PARIS

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Industry47.59A

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Employees1

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Share capital€15,245

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ABDELLAH DAHMOUdissolved ABDESSALEM CHEHBANIdissolved AHMED LAASRIdissolved BELGACEM BEN MOHAMED GHANEMdissolved BRAHIM DAHEMMOUdissolved CLAUDE ALBERT POMPEYactive Dorian BELTRANactive ENA26dissolved JEAN MARIE GUERINdissolved L'ESCALE DOUCEURdissolved MAMA DIHITEactive MATTHIEU KALALA SALABIAKOdissolved [ND]active [ND]dissolved [ND]dissolved [ND]active Océane Mbuyi Bernadette KALALA SALABIAKOactive ROMYdissolved RP FORMATIONdissolved YAYA N'DIAYEactive

+1 more

People with significant control

2 people

Name	Role	From	Source
JEAN LASSALLE	Président	—	France registry
JEAN-PIERRE Lassalle	Président du conseil d'administration	—	France registry

Risk signals

4 matched

low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN LASSALLE (officer) matches PEP Jean Lassalle — Q66500709. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN LASSALLE (officer) matches PEP Jean Lassalle — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 22?

4 signals

+16

Business fragmentation

Clustered address

Politically exposed person (PEP)

Composite risk score22/100