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SECES

FRANCE · COMPANY · INCORPORATED 2008-06-25
KYBE ID: FR-504860917 · 504860917 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SECES
fr_insee
504860917
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-06-25
fr_insee
13 CHE DU GRAND QUIST, 34300 AGDE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SEBASTIEN SIMONPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SEBASTIEN SIMON (officer) matches PEP Sébastien Simon — Member of the Council of Five Hundred. Apply enhanced due diligence.

Risk journey — why 16?

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