DOSSIERS / SADEPIL
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Company dossier

SADEPIL

FRANCE · COMPANY · INCORPORATED 2002-01-28
KYBE ID: FR-440597300 · 440597300 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SADEPIL
fr_insee
440597300
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-01-28
fr_insee
2023-02-28
fr_insee
4 AV D ANNECY, 73100 AIX-LES-BAINS
fr_insee
66.19A
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PASCALE PERRINAdministrateur—France registry
FREDERIQUE RIVIEREMembre du directoire—France registry
JEAN-PIERRE TORROMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCALE PERRIN (officer) matches PEP Pascal Perrin — Q66501415. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PASCALE PERRIN (officer) matches PEP Pascal Perrin — Q66501320. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off