DOSSIERS / SEPE LES MOTTES
← SearchExport PDF
Company dossier

SEPE LES MOTTES

FRANCE · COMPANY · INCORPORATED 2015-03-12
KYBE ID: FR-809838956 · 809838956 · 2 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
SEPE LES MOTTES
fr_insee
809838956
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-03-12
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

People with significant control

4 people
NameRoleFromSource
FERNANDO XAVIER DE CASTRODirecteur général déléguéFrance registry
MICHAEL SOMMERDirecteur général déléguéFrance registry
SABINE LEUENBERGERDirecteur général déléguéFrance registry
ERIC BRECKWOLDTPrésident du conseil d'administrationFrance registry

Risk signals

3 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SEPE LES HAVETTES · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

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 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100