DOSSIERS / SAT 46
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Company dossier

SAT 46

FRANCE · COMPANY · INCORPORATED 1995-06-01
KYBE ID: FR-401252085 · 401252085 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SAT 46
fr_insee
401252085
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1995-06-01
fr_insee
50 B BD GALLIOT DE GENOUILLAC, 46300 GOURDON
fr_insee
95.22Z
fr_insee
€9,147
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-PIERRE LAVALAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-PIERRE LAVAL (officer) matches PEP Jean-Pierre Laval — Q66501408. Apply enhanced due diligence.

Risk journey — why 16?

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