DOSSIERS / SEDAINE INVEST
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SEDAINE INVEST

FRANCE · COMPANY · INCORPORATED 2011-05-25
KYBE ID: FR-532763851 · 532763851 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SEDAINE INVEST
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532763851
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active
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Civil company
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2011-05-25
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32 RUE SEDAINE, 75011 PARIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FPBDirigeant—France registry
Pierre BansayMembre du directoire—France registry
WARREN SoultanPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100