DOSSIERS / SAUDADE
← SearchExport PDF
Company dossier

SAUDADE

FRANCE · COMPANY · INCORPORATED 2003-08-06
KYBE ID: FR-449619014 · 449619014 · 3 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
SAUDADE
fr_insee
449619014
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2003-08-06
fr_insee
2019-07-15
fr_insee
6 RUE EUGENE BRUN, 94500 CHAMPIGNY-SUR-MARNE
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
RUI ERNESTO VALENTE DE ANDRADEAdministrateur—France registry
FREDERIC CARREDirigeant—France registry
JOSE FRANCISCODirigeant—France registry

Risk signals

4 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FREDERIC CARRE (officer) matches PEP Frédéric Carre — Q66500821. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FREDERIC CARRE (officer) matches PEP Frédéric Carrere — Q66501406. Apply enhanced due diligence.

Risk journey — why 51?

4 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score51/100

Insolvency timeline

1 events
Dissolved / struck off