DOSSIERS / SARL SEA
← SearchExport PDF
Company dossier

SARL SEA

FRANCE · COMPANY · INCORPORATED 2003-12-03
KYBE ID: FR-451013759 · 451013759 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SARL SEA
fr_insee
451013759
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-12-03
fr_insee
6 RUE DU SOLARIUM, 33170 GRADIGNAN
fr_insee
71.12B
fr_insee
10
fr_insee
€200,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MATHIEU LAURENTPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 90 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MATHIEU LAURENT (officer) matches PEP Laurent Mathieu — Q66500141. Apply enhanced due diligence.

Risk journey — why 16?

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