DOSSIERS / SEVA
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Company dossier

SEVA

FRANCE · COMPANY · INCORPORATED 1992-01-31
KYBE ID: FR-384291084 · 384291084 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SEVA
fr_insee
384291084
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1992-01-31
fr_insee
CHEZ BOURON, 17120 CHENAC-SAINT-SEURIN-D UZET
fr_insee
46.34Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BERNARD GUERINPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERNARD GUERIN (officer) matches PEP Bernard Guerin — Q66501147. Apply enhanced due diligence.

Risk journey — why 16?

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