DOSSIERS / SEPP
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Company dossier

SEPP

FRANCE · COMPANY · INCORPORATED 2007-02-13
KYBE ID: FR-494301849 · 494301849 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SEPP
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494301849
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dissolved
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Limited liability company (SARL)
fr_insee
2007-02-13
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2 RUE BEAULIEU, APT 106 BAT 2, 97470 SAINT-BENOIT
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43.34Z
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN MOUTOUPrésident—France registry
JEAN PIERRE MOUTOUPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100