DOSSIERS / SOCIETE D EXPORTATION ET FINANCEMENT
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SOCIETE D EXPORTATION ET FINANCEMENT

FRANCE · COMPANY · INCORPORATED 1999-12-24
KYBE ID: FR-387693336 · 387693336 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE D EXPORTATION ET FINANCEMENT
fr_insee
387693336
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1999-12-24
fr_insee
8 QUAI PAUL RIQUET, 34200 SETE
fr_insee
46.19B
fr_insee
€53,052
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ADVANCED MEDICAL RESSOURCES SARLdissolvedAGENCE MARITIME DU MIDIdissolvedBELLAMERdissolvedCERCOMEX SARLactiveCHINA LINK OVERSEAS (EUROPE)dissolvedDIDIER FRISCHdissolvedETABL APPROV FOURN MARITIMESdissolvedEURO MEDITERRANEEdissolvedJEAN LAPORTEdissolvedPAUL SUQUETdissolvedSAS SETE INDUST ALIMENTAIRES SETIL SASdissolvedSCI DELTA SUDdissolvedSCI LE RIQUETdissolvedSOC SETOISE ACCONAGE TRANSBORDdissolvedSOTRACOdissolvedSTEPHANE CLAUDE ANDRE DAURESdissolvedSUQUET LEOPOLDdissolvedSUQUET MANUTENTIONdissolved

People with significant control

1 people
NameRoleFromSource
MOHAMED DIALLOPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100