DOSSIERS / SEGMETA
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Company dossier

SEGMETA

FRANCE · COMPANY · INCORPORATED 1955-07-09
KYBE ID: FR-355801465 · 355801465 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SEGMETA
fr_insee
355801465
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1955-07-09
fr_insee
1900-01-01
fr_insee
44 AV DE THIONVILLE, 57050 METZ
fr_insee
55.70
fr_insee
€21,343
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANDRE WOLFFPrésident—France registry
MIREILLE BOUCHE NEE MANDEMENTPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANDRE WOLFF (officer) matches PEP André Wolff — Q66500147. 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