DOSSIERS / SARL SUCCESS
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Company dossier

SARL SUCCESS

FRANCE · COMPANY · INCORPORATED 2023-07-06
KYBE ID: FR-953746484 · 953746484 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SARL SUCCESS
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953746484
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active
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Limited liability company (SARL)
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2023-07-06
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1 A RUE de la Gare, 57880 Ham-sous-Varsberg
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82.11Z
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Jacques SCHNEIDERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Jacques SCHNEIDER (officer) matches PEP Jacques Schneider — Q66501474. Apply enhanced due diligence.

Risk journey — why 16?

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