DOSSIERS / SOUTH ATLANTIC PETROLEUM EU
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SOUTH ATLANTIC PETROLEUM EU

FRANCE · COMPANY · INCORPORATED 2012-11-22
KYBE ID: FR-789536398 · 789536398 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
SOUTH ATLANTIC PETROLEUM EU
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789536398
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2012-11-22
fr_insee
2018-12-14
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9 RUE DU FAUBOURG SAINT HONORE, 75008 PARIS 8
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09.10Z
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€25,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DAISY DanjumaAdministrateur—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 43 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOUTH ATLANTIC PETROLEUM BP · dissolved · name-sim 0.81) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

DAISY Danjuma (officer) matches PEP Daisy Danjuma — member of the Senate of Nigeria, Nigeria. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off