DOSSIERS / SEEB 2
← SearchExport PDF
Company dossier

SEEB 2

FRANCE · COMPANY · INCORPORATED 2017-10-02
KYBE ID: FR-832340723 · 832340723 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SEEB 2
fr_insee
832340723
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2017-10-02
fr_insee
9 RUE BENOIT BERLIOZ, 69680 CHASSIEU
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALHAN MALIK BARKATIDirigeant—France registry
MAELYS MEZIANA BARKATIDirigeant—France registry
NOAM BARKATIDirigeant—France registry
SALIM BARKATIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100