DOSSIERS / SAN EVENEMENTIEL
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Company dossier

SAN EVENEMENTIEL

FRANCE · COMPANY · INCORPORATED 2019-07-23
KYBE ID: FR-852652502 · 852652502 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SAN EVENEMENTIEL
fr_insee
852652502
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2019-07-23
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12 RUE DAVID D'ANGERS, 34410 SAUVIAN
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77.29Z
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1
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALAIN SIMONDirecteur général délégué—France registry
NOELLE RUBIOPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN SIMON (officer) matches PEP Alain Simon — Q66499988. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN SIMON (officer) matches PEP Alain Simon — Q66499690. 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