DOSSIERS / SEA UP
← SearchExport PDF
Company dossier

SEA UP

FRANCE · COMPANY · INCORPORATED 2010-04-06
KYBE ID: FR-521529537 · 521529537 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SEA UP
fr_insee
521529537
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-04-06
fr_insee
8 B CHE DE SERRES, 31700 DAUX
fr_insee
46.19B
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MATTHIEU SIMONPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100