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SP DISTRIBUTION

FRANCE · COMPANY · INCORPORATED 2016-02-05
KYBE ID: FR-818245706 · 818245706 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SP DISTRIBUTION
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818245706
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dissolved
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Simplified joint-stock company (SAS)
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2016-02-05
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LD "REPUTE", 85110 SAINTE-CECILE
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47.76Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SEBASTIEN PajotDirecteur général délégué—France registry
CAMILLE FREMYPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SEBASTIEN Pajot (officer) matches PEP Sébastien Pajot — Q66500889. Apply enhanced due diligence.

Risk journey — why 16?

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