DOSSIERS / SARL SAJE
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Company dossier

SARL SAJE

FRANCE · COMPANY · INCORPORATED 1994-05-18
KYBE ID: FR-395037310 · 395037310 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SARL SAJE
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395037310
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dissolved
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Limited liability company (SARL)
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1994-05-18
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28 RUE de Malzéville, 54130 Dommartemont
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56.10A
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3
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-MICHEL MARTINDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-MICHEL MARTIN (officer) matches PEP Jean-Michel Martin — Q66500068. Apply enhanced due diligence.

Risk journey — why 16?

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