DOSSIERS / SABATIER PARTICIPATIONS
← SearchExport PDF
Company dossier

SABATIER PARTICIPATIONS

FRANCE · COMPANY · INCORPORATED 2006-03-28
KYBE ID: FR-489343053 · 489343053 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SABATIER PARTICIPATIONS
fr_insee
489343053
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-03-28
fr_insee
6 RUE PAUL ELUARD, RES PONTET MUSSET, 33600 PESSAC
fr_insee
66.19A
fr_insee
€31,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BRIGITTE BONNETDirecteur—France registry
FRANCOIS JEAN SABATIERDirecteur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ACHILLE PARTICIPATIONS · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

BRIGITTE BONNET (officer) matches PEP Brigitte Bonnet — Q66501434. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100