DOSSIERS / SATT NORD
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Company dossier

SATT NORD

FRANCE · COMPANY · INCORPORATED 2012-09-17
KYBE ID: FR-753847011 · 753847011 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SATT NORD
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753847011
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active
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Simplified joint-stock company (SAS)
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2012-09-17
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Immeuble Central Gare - Angle 16 Rue de Tournai et 25 avenue St Venant, 59800 Lille
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74.90B
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50
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€1,000,000
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Ownership structure

5 entities
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People with significant control

1 people
NameRoleFromSource
FABRICE LEFEBVREPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FABRICE LEFEBVRE (officer) matches PEP Fabrice Lefebvre — Q66499557. Apply enhanced due diligence.

Risk journey — why 16?

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