DOSSIERS / S.E.A.D.
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Partnership dossier

S.E.A.D.

FRANCE · PARTNERSHIP · INCORPORATED 1996-09-24
KYBE ID: FR-353775604 · 353775604 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
S.E.A.D.
fr_insee
353775604
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1996-09-24
fr_insee
2020-12-18
fr_insee
TERRASSE BOIELDIEU, TOUR FRANKLIN, 92800 PUTEAUX
fr_insee
46.19A
fr_insee
€8,765,818
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

19 people
NameRoleFromSource
CABINET STREGOAdministrateurFrance registry
AIRAX - SOCIETE ANONYMEDirigeantFrance registry
CINERGIEDirigeantFrance registry
ERNST ET YOUNG AUDITDirigeantFrance registry
ETABLISSEMENTS VICKERS SOCIETE ANONYMEDirigeantFrance registry
EXTRUPRECIS SADirigeantFrance registry
FORMATECH SARLDirigeantFrance registry
FRANCK DUPONTDirigeantFrance registry
POLYSPACE SADirigeantFrance registry
SA GODARTDirigeantFrance registry
SA MODYNDirigeantFrance registry
SA S M CDirigeantFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCK DUPONT (officer) matches PEP Franck Dupont — Q66499650. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off