DOSSIERS / ENTREPRISE SEBAT
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Company dossier

ENTREPRISE SEBAT

FRANCE · COMPANY · INCORPORATED 2020-04-23
KYBE ID: FR-883018749 · 883018749 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ENTREPRISE SEBAT
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883018749
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dissolved
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Simplified joint-stock company (SAS)
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2020-04-23
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45 RUE DE SAINT VALERY, 80220 GAMACHES
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43.99C
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1
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SEBASTIEN LECLERCQPrésident du conseil d'administration—France registry
SEBASTIEN MICHEL GEORGES LECLERCQPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SEBASTIEN LECLERCQ (officer) matches PEP Sébastien Leclerc — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

SEBASTIEN LECLERCQ (officer) matches PEP Sébastien Leclerc — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 16?

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