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Company dossier

SEB FERMETURES

FRANCE · COMPANY · INCORPORATED 2009-10-01
KYBE ID: FR-515201424 · 515201424 · 2 sources

RISK SCORE7LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSEB FERMETURES

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Registration515201424

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2009-10-01

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Registered address865 AV DE BRUXELLES, ZE JEAN MONNET, 83500 LA SEYNE-SUR-MER

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Industry43.32B

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Employees1

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Share capital€600

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

AERYSdissolved AZUR ENVIRONNEMENTactive DIDIER ASSURANCESdissolved FILLTECH FRANCEdissolved FMSactive JEAN FRANCOIS ANDRE JACQ JEAN-FRANCOIS LEROYactive L.T.Idissolved [ND]dissolved [ND]dissolved R2JM DEVELOPPEMENTactive SAFETY CONCEPT FRANCEdissolved SF2Pdissolved VAROISE D'INVESTISSEMENT ET DE PARTICIPATIONdissolved

People with significant control

2 people

Name	Role	From	Source
LAETITIA MARTINEZ	Président	—	France registry
SEBASTIEN ROQUEBRUN	Président	—	France registry

Risk signals

3 matched

medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

LAETITIA MARTINEZ (officer) matches PEP Laëtitia Martinez — community councillor of Communauté urbaine Creusot-Montceau. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LAETITIA MARTINEZ (officer) matches PEP Laëtitia Martinez — regional councillor of Bourgogne-Franche-Comté. Apply enhanced due diligence.

Risk journey — why 7?

3 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100