DOSSIERS / S.E.S.
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Company dossier

S.E.S.

FRANCE · COMPANY · INCORPORATED 2014-12-19
KYBE ID: FR-808538649 · 808538649 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
S.E.S.
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808538649
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dissolved
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Simplified joint-stock company (SAS)
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2014-12-19
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94 RTE DE LIGUGE, 86280 SAINT-BENOIT
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77.32Z
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€10,000
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People with significant control

1 people
NameRoleFromSource
BP4GPrésident du conseil d'administration—France registry

Risk signals

1 matched
critical

Sanctions / PEP match

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

Risk journey — why 75?

1 signals
+35
Sanctions / PEP match
Composite risk score75/100