DOSSIERS / SEV
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Company dossier

SEV

FRANCE · COMPANY · INCORPORATED 2012-05-03
KYBE ID: FR-751292749 · 751292749 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SEV
fr_insee
751292749
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-05-03
fr_insee
2023-12-14
fr_insee
130 RUE DU MARECHAL LECLERC, 94410 SAINT-MAURICE
fr_insee
46.41Z
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
MOSHE MARCIANOAdministrateur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off