KYBE — See who's really behind any company

Company dossier

S.E.E.

FRANCE · COMPANY · INCORPORATED 2007-01-30
KYBE ID: FR-494024177 · 494024177 · 3 sources

RISK SCORE47MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameS.E.E.

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Registration494024177

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2007-01-30

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Registered address80 AV JEAN LEBAS, 59100 ROUBAIX

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Industry47.59B

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Share capital€7,622

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

BLM BATI LOFT MENUISERIEdissolved CB INVESTdissolved CB PROMactive CHBdissolved CLEMENTINE TETARTactive FORTIS IMMO GROUPdissolved HAIR ADDICTIONdissolved L'ATELIER SPEED & COdissolved [ND]dissolved [ND]dissolved NORMANDIAdissolved PHILGOOD STRATEGIE PROJETS COMMUNICATIONactive R C Pdissolved SAINT CHRISTOPHE DEVELOPPEMENTdissolved TAPEdissolved VICTORIA SENECHALdissolved

People with significant control

1 people

Name	Role	From	Source
GERY VANDUYFHUYS	Président	—	France registry

Risk signals

2 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-01-26

Risk journey — why 47?

2 signals

+35

Sanctions / PEP match

+12

Court-ordered liquidation

Composite risk score47/100

Insolvency timeline

2 events

2015-01-26Jugement d'ouverture de liquidation judiciaire

2015-11-18Jugement de clôture pour insuffisance d'actif