DOSSIERS / SADAJES
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SADAJES

FRANCE · COMPANY · INCORPORATED 2019-02-07
KYBE ID: FR-848223756 · 848223756 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SADAJES
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848223756
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dissolved
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Civil company
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2019-02-07
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65 RUE DE LA GARE, 49130 LES PONTS-DE-CE
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68.32A
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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

2 people
NameRoleFromSource
STEPHANE BERTHELOTDirecteur—France registry
SYLVIE CHEVEMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

STEPHANE BERTHELOT (officer) matches PEP Stéphane Berthelot — Q66499764. Apply enhanced due diligence.

Risk journey — why 16?

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