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SEPE FONTAINE LE SEC

FRANCE · COMPANY · INCORPORATED 2015-03-12
KYBE ID: FR-809838907 · 809838907 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
SEPE FONTAINE LE SEC
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809838907
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active
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Simplified joint-stock company (SAS)
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2015-03-12
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1 RUE DE BERNE, ESPACE EUROPEEN DE L'ENTREPRISE, 67300 SCHILTIGHEIM
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35.11Z
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€580,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

People with significant control

4 people
NameRoleFromSource
FERNANDO XAVIER DE CASTRODirecteur général déléguéFrance registry
SABINE LEUENBERGERDirecteur général déléguéFrance registry
TIZIANO LORENZO ITALO BOTTINELLIDirecteur général déléguéFrance registry
ERIC BRECKWOLDTPrésident du conseil d'administrationFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100