DOSSIERS / SDHS
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Company dossier

SDHS

FRANCE · COMPANY · INCORPORATED 2020-06-10
KYBE ID: FR-884075649 · 884075649 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SDHS
fr_insee
884075649
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2020-06-10
fr_insee
15 RUE DU RUISSEAU, 75018 PARIS
fr_insee
64.20Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

18 people
NameRoleFromSource
BAPTISTE LambertDirigeant—France registry
BRIEUX FerotDirigeant—France registry
CYRILLE FourmyDirigeant—France registry
GILLES FrancoisDirigeant—France registry
GUILLAUME PontoireDirigeant—France registry
JAVIER Prieto-SantosDirigeant—France registry
JOACHIM BarbierDirigeant—France registry
JULIEN NodotDirigeant—France registry
LAURENT BurteDirigeant—France registry
LUCAS Duvernet-CoppolaDirigeant—France registry
MARC BeaugeDirigeant—France registry
MAXIME MarchonDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GILLES Francois (officer) matches PEP Gilles Francois — Q66501338. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GILLES Francois (officer) matches PEP Gilles Francois — Q66500000. 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