DOSSIERS / SELARL JAOUEN SEVIN
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Company dossier

SELARL JAOUEN SEVIN

FRANCE · COMPANY · INCORPORATED 1999-01-26
KYBE ID: FR-421587593 · 421587593 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SELARL JAOUEN SEVIN
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421587593
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dissolved
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Professional LLC (SELARL)
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1999-01-26
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3 RUE DE LA PETITE FUSTERIE, 84000 AVIGNON
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69.10Z
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€225,876
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CATHERINE JAOUENPrésident—France registry
FABIEN SEVINPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CATHERINE JAOUEN (officer) matches PEP Catherine Jaouen — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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