DOSSIERS / SE.MO.FAL
← SearchExport PDF
Partnership dossier

SE.MO.FAL

FRANCE · PARTNERSHIP · INCORPORATED 1994-01-26
KYBE ID: FR-393659644 · 393659644 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SE.MO.FAL
fr_insee
393659644
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1994-01-26
fr_insee
14 PL DU MARCHE, 56330 PLUVIGNER
fr_insee
52.1B
fr_insee
€9,147
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SEBASTIEN FALQUERHODirecteur—France registry
GERARD FALQUERHODirigeant—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

GERARD FALQUERHO (officer) matches PEP Gérard Falquerho — Q66501386. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100