DOSSIERS / SEBL GRAND EST
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Company dossier

SEBL GRAND EST

FRANCE · COMPANY · INCORPORATED 1958-07-11
KYBE ID: FR-358801082 · 358801082 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SEBL GRAND EST
fr_insee
358801082
fr_insee
active
fr_insee
Public limited company (SA)
fr_insee
1958-07-11
fr_insee
48 PL MAZELLE, 57000 METZ
fr_insee
42.99Z
fr_insee
20
fr_insee
€5,520,000
fr_insee

Ownership structure

5 entities
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Companies at this address

35 total
ASS MOSELLE EXPANSION ECON DEVELOP PRODUdissolvedASSOCIATION LORRAINE DE L'HABITATdissolvedCABINET JURIDIQUE CASTINdissolvedCAISSE ORGANIC MOSELLEdissolvedCENTRE DU LOGEMENT DES P M EdissolvedCLAUDE BAUDINdissolvedCYD SERVICESdissolvedDEFICOMMdissolvedECO 3EdissolvedFEPEM GROUPEMENT DE MOSELLEdissolvedFRANCOIS ZIEGLERactiveI.B.S INTELLIGENT BUILDING SOLUTIONSdissolvedMAISON DES ENTREPRISESdissolvedMAISON DES ENTREPRISES II (MDE II)activeMARIO GADZIECKYJ MARIAN GADZIECKYJdissolvedMETZ METROPOLE MOSELLE CONGRESdissolvedMETZ PARKINGSactiveMPSdissolvedOFS DU SILLON LORRAINactiveONE + FRANCEdissolved

+15 more

People with significant control

3 people
NameRoleFromSource
REGION GRAND ESTDirecteur général—France registry
CLAUDE BITTEDirigeant—France registry
LA BANQUE POSTALEDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

CLAUDE BITTE (officer) matches PEP Claude Bitte — Q66501446. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100