DOSSIERS / SABLUD
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Company dossier

SABLUD

FRANCE · COMPANY · INCORPORATED 2013-10-16
KYBE ID: FR-797912250 · 797912250 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SABLUD
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797912250
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dissolved
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Real-estate civil company (SCI)
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2013-10-16
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1623 CHE DES MARRES, 1623 A, 13109 SIMIANE-COLLONGUE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LUDOVIC STEINMETZDirecteur—France registry
BENOIT STEINMETZDirigeant—France registry
NICOLE BEYREUTHERDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

BENOIT STEINMETZ (officer) matches PEP Benoît Steinmetz — Q66499952. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100