DOSSIERS / SDM CAFE
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Company dossier

SDM CAFE

FRANCE · COMPANY · INCORPORATED 2019-01-24
KYBE ID: FR-847661907 · 847661907 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SDM CAFE
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847661907
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dissolved
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Simplified joint-stock company (SAS)
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2019-01-24
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4 IMP DES COQUELICOTS, 31120 LACROIX-FALGARDE
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47.99B
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

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

Risk signals

3 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SEBASTIEN DAVID (officer) matches PEP Sébastien David — Q66501205. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

SEBASTIEN DAVID (officer) matches PEP Sébastien David — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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