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Company dossier

S.E.P EURL

FRANCE · COMPANY · INCORPORATED 1994-06-08
KYBE ID: FR-395258148 · 395258148 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 2InsolvencySources

Key facts

dissolved
S.E.P EURL
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395258148
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dissolved
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Limited liability company (SARL)
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1994-06-08
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1996-12-31
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15 AV DE L EUROPE, 94350 VILLIERS-SUR-MARNE
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45.3A
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€7,622
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Connections

5 links
Shared operator — likely the same administrator
SCI DU 46 48 RUE DES BOISSIERESShared officer / director · 6 share thisLE GONDOLYSShared officer / director · 6 share thisCARTONNERIE DE LA COTE D AZURShared officer / director · 6 share thisA2P ELECShared officer / director · 6 share thisPHL ADVISORYShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
⚠ LACAILLE PHILIPPEPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

LACAILLE PHILIPPE (officer) matches PEP Philippe Lacaille — Q66500551. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off