DOSSIERS / S.E.D
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Company dossier

S.E.D

FRANCE · COMPANY · INCORPORATED 2000-11-10
KYBE ID: FR-433400934 · 433400934 · 2 sources
RISK SCORE75CRITICAL RISK

Key facts

dissolved
S.E.D
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433400934
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dissolved
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Limited liability company (SARL)
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2000-11-10
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365 RUE BERTIN, 76170 PORT-JEROME-SUR-SEINE
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45.31Z
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€7,622
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People with significant control

1 people
NameRoleFromSource
ETIENNE HUBERT MARIE DUBUCPrésidentFrance registry

Risk signals

2 matched
critical

Sanctions / PEP match

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

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 75?

2 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
Composite risk score75/100