DOSSIERS / SOCIETE CIVILE SAPET
← SearchExport PDF
Company dossier

SOCIETE CIVILE SAPET

FRANCE · COMPANY · INCORPORATED 2009-01-16
KYBE ID: FR-509953741 · 509953741 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE SAPET
fr_insee
509953741
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-01-16
fr_insee
4 CHE DES BALAYES, 26120 MALISSARD
fr_insee
66.30Z
fr_insee
€3,675,010
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JONATHAN ALMERASPrésident—France registry
PAULINE MARGOT MARIE SAPETPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100