DOSSIERS / SUD ASSAINISSEMENT REUNION
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SUD ASSAINISSEMENT REUNION

FRANCE · COMPANY · INCORPORATED 2021-02-04
KYBE ID: FR-893730150 · 893730150 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SUD ASSAINISSEMENT REUNION
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893730150
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active
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Simplified joint-stock company (SAS)
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2021-02-04
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53 RUE SAINTE ANNE, 97400 SAINT-DENIS
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37.00Z
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3
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Stéphane LAURENTPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Stéphane LAURENT (officer) matches PEP Stéphanie Laurent — Q66500932. Apply enhanced due diligence.

Risk journey — why 16?

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