DOSSIERS / SFL
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Company dossier

SFL

FRANCE · COMPANY · INCORPORATED 2011-03-15
KYBE ID: FR-529398877 · 529398877 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SFL
fr_insee
529398877
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dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2011-03-15
fr_insee
PARC INDUSTRIEL DE FURST, 57730 FOLSCHVILLER
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43.99B
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20
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€150,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALEXANDRE YVES ROGER FLAMENTDirecteur général délégué—France registry
ANDRE ALOYSE DOMINIQUE SCHMITTDirecteur général délégué—France registry
ANDRE SCHMITTPrésident—France registry
ROGER LOUDCHERPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANDRE SCHMITT (officer) matches PEP André Schmitt — Q66500413. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100