DOSSIERS / SEKAMU CONSULTING
← SearchExport PDF
Company dossier

SEKAMU CONSULTING

FRANCE · COMPANY · INCORPORATED 2020-06-03
KYBE ID: FR-883891251 · 883891251 · 1 sources
RISK SCORE22LOW RISK

Key facts

active
SEKAMU CONSULTING
fr_insee
883891251
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2020-06-03
fr_insee
13 B RUE DE L'EGLISE, 92200 NEUILLY-SUR-SEINE
fr_insee
70.22Z
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
KAIS BEN DHAHBIPrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100