DOSSIERS / S.E.A
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Company dossier

S.E.A

FRANCE · COMPANY · INCORPORATED 2005-07-29
KYBE ID: FR-483486130 · 483486130 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
S.E.A
fr_insee
483486130
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-07-29
fr_insee
2017-08-10
fr_insee
LD LES LANDES, 31850 MONDOUZIL
fr_insee
46.90Z
fr_insee
€520
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Robert MEDINAAdministrateur—France registry
GAUTIER MEDINAPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

Robert MEDINA (officer) matches PEP Robert Medina — Q66501464. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off