DOSSIERS / SEBASTIEN LAVERIE
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Company dossier

SEBASTIEN LAVERIE

FRANCE · COMPANY · INCORPORATED 2014-09-22
KYBE ID: FR-804701548 · 804701548 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SEBASTIEN LAVERIE
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804701548
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active
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Simplified joint-stock company (SAS)
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2014-09-22
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10 RUE ALPHONSE SAMAIN, 27340 PONT-DE-L'ARCHE
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96.01B
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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

1 people
NameRoleFromSource
SEBASTIEN PERRINPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100