DOSSIERS / SEED-IMMO
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Company dossier

SEED-IMMO

FRANCE · COMPANY · INCORPORATED 2007-04-17
KYBE ID: FR-497550046 · 497550046 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SEED-IMMO
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497550046
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dissolved
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Limited liability company (SARL)
fr_insee
2007-04-17
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34 BD DELTOUR, 31500 TOULOUSE
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71.12B
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€9,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NATHALIE BERNARDPrésident—France registry
NICOLAS FRANCOIS BERNARDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NATHALIE BERNARD (officer) matches PEP Nathalie Bernard — Q66501414. Apply enhanced due diligence.

Risk journey — why 16?

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