DOSSIERS / SAEC HOLDING
← SearchExport PDF
Company dossier

SAEC HOLDING

FRANCE · COMPANY · INCORPORATED 2009-07-02
KYBE ID: FR-513186718 · 513186718 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SAEC HOLDING
fr_insee
513186718
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-07-02
fr_insee
1 B RUE BLAISE PASCAL, ZA DE MOZAC, 63200 MOZAC
fr_insee
70.10Z
fr_insee
1
fr_insee
€220,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JOSE RODRIGUESPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 150 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SC HOLDING 3R · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100