DOSSIERS / SEGEP
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Company dossier

SEGEP

FRANCE · COMPANY · INCORPORATED 1994-03-22
KYBE ID: FR-394242424 · 394242424 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SEGEP
fr_insee
394242424
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1994-03-22
fr_insee
43 B BD JEAN ROSE, 77100 MEAUX
fr_insee
68.20B
fr_insee
€32,030
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHRISTIAN WeberDirecteur—France registry
AMANDINE GENEVIEVE GEORGETTE WeberMembre du directoire—France registry
VALERIE WEBERMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 140 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN Weber (officer) matches PEP Christian Weber — member of the Reichstag of Nazi Germany, Nazi Germany. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

VALERIE WEBER (officer) matches PEP Valerie E. Weber — member of the Nevada Assembly, United States. Apply enhanced due diligence.

Risk journey — why 16?

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