DOSSIERS / S.E.D.P.
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S.E.D.P.

FRANCE · COMPANY · INCORPORATED 2002-11-21
KYBE ID: FR-444159701 · 444159701 · 3 sources
RISK SCORE36MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
S.E.D.P.
fr_insee
444159701
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-11-21
fr_insee
41 RUE DE MAUBEUGE, 75009 PARIS
fr_insee
58.14Z
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

173 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDERREZAK ISSAADdissolvedABOA BONIFACE OGUIEdissolvedA. B. S.activeACO CONSULTINGactiveAGEMAactiveAHMED WAHIDdissolvedAJ DECOactiveALAIN MORANGEdissolvedALAIN PAUL CHRISTIAN GICQUELdissolvedALIAactiveAMINE ABDERRAHMANE ABEDactiveANNE CECILE DOLORES PERIACdissolvedANNE-MARIE DELCROIXdissolvedARTI 78activeAS2N SECURITEactiveASS HANDICAP & SOLIDARITEactiveAUTO TRANSPORT INTERNATIONAL ROUTIERdissolvedB2SactiveBATIMENT MODERNEactiveBIESEMANSactive

+153 more

People with significant control

1 people
NameRoleFromSource
FRANCK WeberPrésident—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 173 companies

high

Business fragmentation

A director is shared across 95 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

medium

Politically exposed person (PEP)

FRANCK Weber (officer) matches PEP Frank J. Weber — member of the Wisconsin State Assembly, United States. Apply enhanced due diligence.

Risk journey — why 36?

4 signals
+16
Business fragmentation
+12
Shared registered address
+8
Insolvency proceedings
+0
Politically exposed person (PEP)
Composite risk score36/100

Insolvency timeline

2 events
Autre jugement prononçant
Jugement de clôture pour insuffisance d'actif