DOSSIERS / SNELEC
← SearchExport PDF
Company dossier

SNELEC

FRANCE · COMPANY · INCORPORATED 2017-01-08
KYBE ID: FR-480674944 · 480674944 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SNELEC
fr_insee
480674944
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-01-08
fr_insee
31 AV VICTOR HUGO, 56000 VANNES
fr_insee
71.12B
fr_insee
1
fr_insee
€7,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SEBASTIEN MARTINPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 154 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SEBASTIEN MARTIN (officer) matches PEP Sébastien Martin — Q66501378. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

SEBASTIEN MARTIN (officer) matches PEP Sébastien Martin — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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