DOSSIERS / SEFE ENERGY SAS
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Company dossier

SEFE ENERGY SAS

FRANCE · COMPANY · INCORPORATED 2006-07-27
KYBE ID: FR-491388914 · 491388914 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SEFE ENERGY SAS
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491388914
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active
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Simplified joint-stock company (SAS)
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2006-07-27
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155 RUE ANATOLE FRANCE, 155-159, 92300 LEVALLOIS PERRET
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46.71Z
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20
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NICOLAS DuhamelDirecteur général délégué—France registry
HAMEAD AHRARYPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100