DOSSIERS / S.E.D.
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Company dossier

S.E.D.

FRANCE · COMPANY · INCORPORATED 1996-07-15
KYBE ID: FR-408464501 · 408464501 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
S.E.D.
fr_insee
408464501
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1996-07-15
fr_insee
174 AV HENRI BARBUSSE, 93700 DRANCY
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55.3A
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100