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Company dossier

S.S.D.E.

FRANCE · COMPANY · INCORPORATED 2023-03-24
KYBE ID: FR-949940282 · 949940282 · 2 sources

RISK SCORE57HIGH RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameS.S.D.E.

fr_insee

Registration949940282

fr_insee

Statusactive

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2023-03-24

fr_insee

Registered address15 RUE ROBERT SCHUMAN, 77330 OZOIR-LA-FERRIERE

fr_insee

Industry43.21A

fr_insee

Share capital€1,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

87 CHAMPAGNEactive AMICITIA PROMOTIONdissolved ANNELTIdissolved AUGIC LOGISTIQUE ET CONDITIONNEMENTactive D.E.L.dissolved ETABLISSEMENTS JEMAU S Adissolved FROILABO BIOMEDICALdissolved ITMA FRANCEdissolved L.E.D.dissolved MB 77dissolved SCI R.D.S.dissolved SOC FROILABO APPAREIL FRIGOdissolved

People with significant control

2 people

Name	Role	From	Source
RENATO AMILCAR DA CRUZ PEREIRA	Directeur général délégué	—	France registry
RUI EMANUEL RODRIGUES FREITAS	Président du conseil d'administration	—	France registry

Risk signals

3 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (L.E.D. · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 57?

3 signals

+35

Sanctions / PEP match

+15

Phoenix predecessor

Shared-director cluster

Composite risk score57/100