DOSSIERS / SABLONS KENNEDY
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Company dossier

SABLONS KENNEDY

FRANCE · COMPANY · INCORPORATED 2012-06-21
KYBE ID: FR-752298927 · 752298927 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SABLONS KENNEDY
fr_insee
752298927
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2012-06-21
fr_insee
21 RUE PAUL LEPLAT, 78160 MARLY-LE-ROI
fr_insee
68.20B
fr_insee
€233,540
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MICHEL SCHNEIDERDirecteur—France registry
SYLVIE DESASSISDirecteur—France registry
CHRISTOPHE SCHNEIDERDirigeant—France registry
STEPHANIE SCHNEIDERDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL SCHNEIDER (officer) matches PEP Michelle G. Schneider — Ohio state representative, United States. Apply enhanced due diligence.

Risk journey — why 16?

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