DOSSIERS / SAEML CALEO
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Company dossier

SAEML CALEO

FRANCE · COMPANY · INCORPORATED 2005-09-07
KYBE ID: FR-483591780 · 483591780 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SAEML CALEO
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483591780
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active
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Commercial company
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2005-09-07
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7 RTE DE COLMAR, 68500 GUEBWILLER
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35.22Z
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20
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€3,000,000
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Ownership structure

2 entities
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People with significant control

4 people
NameRoleFromSource
CELINE CHAMPENOISDirecteur général délégué—France registry
Francis KLEITZDirigeant—France registry
MATHIEU DURANDDirigeant—France registry
MICHAEL KLEINDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Francis KLEITZ (officer) matches PEP Francis Kleitz — Q66500113. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Francis KLEITZ (officer) matches PEP Francis Kleitz — regional councillor of Grand Est. 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