DOSSIERS / SERVICES ELECTRONIQUES D'EDITION
← SearchExport PDF
Company dossier

SERVICES ELECTRONIQUES D'EDITION

FRANCE · COMPANY · INCORPORATED 1986-12-30
KYBE ID: FR-339609471 · 339609471 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SERVICES ELECTRONIQUES D'EDITION
fr_insee
339609471
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1986-12-30
fr_insee
1 RUE FAVART, 75002 PARIS
fr_insee
74.30Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

150 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

10X GENOMICS FRANCE SASdissolved5 LA VIEdissolvedACADIA PHARMACEUTICALS (FRANCE) SASdissolvedACHATS VENTES RECUPERAT ENTREPdissolvedADDAX ELECTRONIQUEdissolvedAGITO MEDICAL SASdissolvedAL HOLDING 1dissolvedAL HOLDING 2dissolvedALKAIDdissolvedAMI DODUCO(FRANCE)activeAMIS DE LA PRESSE LIBREactiveANDRIANA GERONDISactiveANTIATOMdissolvedARBOFLOR PAYSAGEdissolvedART ET PIERRES PRECIEUSESdissolvedASSISTANCE IMPORT TEXTILEdissolvedASSOC FRANCAISE INTERPRETES CONFERENCEactiveATI CAPITALdissolvedATI DEVELOPPEMENTdissolvedATI INDUSTRIESdissolved

+130 more

People with significant control

1 people
NameRoleFromSource
WILLIAM MAXWELLPrésident—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 150 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

WILLIAM MAXWELL (officer) matches PEP William Maxwell — member of the State Senate of Virginia, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

WILLIAM MAXWELL (officer) matches PEP William Maxwell — member of the 4th Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.

Risk journey — why 19?

4 signals
+12
Shared registered address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score19/100