DOSSIERS / SEV NEGOCE
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SEV NEGOCE

FRANCE · COMPANY · INCORPORATED 2000-05-04
KYBE ID: 969500RSMT1WHV8CWC33 · 431229665 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SEV NEGOCE
gleif
431229665
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active
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Limited liability company (SARL)
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2000-05-04
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8 RUE des Pierres, 60100 Creil
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47.91A
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0
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SEVDIE ISMAILPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100