DOSSIERS / SOMMEREISEN DISTRIBUTION
← SearchExport PDF
Company dossier

SOMMEREISEN DISTRIBUTION

FRANCE · COMPANY · INCORPORATED 1900-01-01
KYBE ID: FR-778897843 · 778897843 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SOMMEREISEN DISTRIBUTION
fr_insee
778897843
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1900-01-01
fr_insee
2013-12-05
fr_insee
7 RUE DES BELGES, 68000 COLMAR
fr_insee
46.69B
fr_insee
€469,963
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GERARD JOLYDirigeant—France registry
MARC BELANGERPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GERARD JOLY (officer) matches PEP Gérard Joly — Q66501226. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GERARD JOLY (officer) matches PEP Gérard Joly — Q66501104. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off