DOSSIERS / SEINE ET MARNE ECHAFAUDAGE
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Company dossier

SEINE ET MARNE ECHAFAUDAGE

FRANCE · COMPANY · INCORPORATED 2010-06-01
KYBE ID: FR-522481043 · 522481043 · 4 sources
RISK SCORE59HIGH RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
SEINE ET MARNE ECHAFAUDAGE
fr_insee
522481043
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-06-01
fr_insee
2 RUE DE L' ETANG, 77410 VILLEVAUDE
fr_insee
77.32Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMED AKRAMPrésident—France registry

Risk signals

4 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre, cloture

medium

Politically exposed person (PEP)

MOHAMED AKRAM (officer) matches PEP Muhammad Akram — Senator, Pakistan. Apply enhanced due diligence.

Risk journey — why 59?

4 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+8
Insolvency proceedings
+0
Politically exposed person (PEP)
Composite risk score59/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Autre jugement prononçant
Liste des créances nées après le jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de clôture pour insuffisance d'actif