DOSSIERS / S2E
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Company dossier

S2E

FRANCE · COMPANY · INCORPORATED 2017-12-11
KYBE ID: FR-833811474 · 833811474 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
S2E
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833811474
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dissolved
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Simplified joint-stock company (SAS)
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2017-12-11
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27 RUE DU CHASNOT, 25000 BESANCON
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66.30Z
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6
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€868,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
KHALED IBRAHIMDirecteur général délégué—France registry
NACERA SEDDIKPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100