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Company dossier

SEEPEX FRANCE

FRANCE · COMPANY · INCORPORATED 2002-10-02
KYBE ID: FR-326037769 · 326037769 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SEEPEX FRANCE
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326037769
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dissolved
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Limited liability company (SARL)
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2002-10-02
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6 AV GRAHAM BELL, BATIMENT D, 77600 BUSSY-SAINT-GEORGES
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46.69B
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20
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€500,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANDREW R SCHIESLPrésidentFrance registry
GREGOIRE FRANCOIS LEMAITREPrésidentFrance registry
MICHAEL JOSEPH SCHESKEPrésidentFrance 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