DOSSIERS / SOCIETE NOUVELLE CERMAA
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SOCIETE NOUVELLE CERMAA

FRANCE · COMPANY · INCORPORATED 2015-04-24
KYBE ID: FR-811078377 · 811078377 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SOCIETE NOUVELLE CERMAA
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811078377
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active
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Simplified joint-stock company (SAS)
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2015-04-24
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ZI LES DINEUX, 22250 TREMEUR
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25.62B
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6
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SEBASTIEN PILARDPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

medium

Politically exposed person (PEP)

SEBASTIEN PILARD (officer) matches PEP Sébastien Pilard — Regional councillor of Pays de la Loire, France. 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