DOSSIERS / LE SEQUOIA
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Company dossier

LE SEQUOIA

FRANCE · COMPANY · INCORPORATED 2004-04-20
KYBE ID: FR-453136954 · 453136954 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE SEQUOIA
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453136954
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dissolved
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Limited liability company (SARL)
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2004-04-20
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4 GRANDE RUE, 08250 SECHAULT
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01.61Z
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1
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€9,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHARLES MOREAUPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHARLES MOREAU (officer) matches PEP Charles Moreau — Member of the Grand Council of Bern, Switzerland. Apply enhanced due diligence.

Risk journey — why 16?

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