DOSSIERS / SEIGLE. SOUILAH. DURAND-ZORZI
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Company dossier

SEIGLE. SOUILAH. DURAND-ZORZI

FRANCE · COMPANY · INCORPORATED 2019-03-29
KYBE ID: FR-849571633 · 849571633 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SEIGLE. SOUILAH. DURAND-ZORZI
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849571633
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dissolved
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Professional simplified company (SELAS)
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2019-03-29
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29 AV MARECHAL FOCH, 69006 LYON
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69.10Z
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6
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JULIEN DURANDDirecteur général délégué—France registry
MEHDI SOUILAHDirecteur général délégué—France registry
PATRICIA SEIGLEPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JULIEN DURAND (officer) matches PEP Julien Durand — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100