DOSSIERS / SD EXPERT
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Company dossier

SD EXPERT

FRANCE · COMPANY · INCORPORATED 2014-09-29
KYBE ID: FR-804689859 · 804689859 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SD EXPERT
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804689859
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dissolved
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Limited liability company (SARL)
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2014-09-29
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22 T RUE LEO LAGRANGE, 93160 NOISY-LE-GRAND
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62.02A
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
STEPHANE DAVIDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 118 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

STEPHANE DAVID (officer) matches PEP Ștefan David — senator. Apply enhanced due diligence.

Risk journey — why 16?

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