DOSSIERS / SARL PETITE WOEVRE
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Company dossier

SARL PETITE WOEVRE

FRANCE · COMPANY · INCORPORATED 2005-04-07
KYBE ID: FR-481673226 · 481673226 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SARL PETITE WOEVRE
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481673226
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dissolved
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Limited liability company (SARL)
fr_insee
2005-04-07
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RTE DE LIOUVILLE, 55200 SAINT-JULIEN-SOUS-LES-COTES
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01.61Z
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1
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€7,700
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SEBASTIEN PHILIPPOTPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

SEBASTIEN PHILIPPOT (officer) matches PEP Sébastien Philippot — Q66499922. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100