DOSSIERS / SEPE LE COQLIAMONT
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Company dossier

SEPE LE COQLIAMONT

FRANCE · COMPANY · INCORPORATED 2015-03-11
KYBE ID: FR-809838105 · 809838105 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SEPE LE COQLIAMONT
fr_insee
809838105
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-03-11
fr_insee
1 RUE DE BERNE, ESPACE EUROPEEN DE L'ENTREPRISE, 67300 SCHILTIGHEIM
fr_insee
35.11Z
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
EWZ PARC EOLIEN AUTREMENCOURTactiveEWZ PARC EOLIEN GRAINCOURTactiveEWZ PARC EOLIEN VIHIERSOISactiveSEPE DES NOUESactiveSEPE FONTAINE LE SECactiveSEPE LA GARENNEdissolvedSEPE LA SAULSOTTEactiveSEPE LE MONT DUQUENNEactiveSEPE LES BEAUX VOISINSdissolvedSEPE LES HAILLISdissolvedSEPE LES HAVETTESdissolvedS.E.P.E. LES LONGS JOURSactiveSEPE LES MARTYSdissolvedSEPE LES MOTTESdissolvedSEPE MORTEMERdissolvedSEPE SAINTE BEUVEdissolvedSOCIETE D'EXPLOITATION DU PARC EOLIEN LA LONGEactiveSOCIETE D'EXPLOITATION DU PARC EOLIEN LANDES DES VERRINESdissolved

People with significant control

4 people
NameRoleFromSource
FERNANDO XAVIER DE CASTRODirecteur général délégué—France registry
MICHAEL SOMMERDirecteur général délégué—France registry
SABINE LEUENBERGERDirecteur général délégué—France registry
ERIC BRECKWOLDTPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHAEL SOMMER (officer) matches PEP Michael Sommer — Member of the Landtag of Lower Austria, Austria. Apply enhanced due diligence.

Risk journey — why 16?

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