DOSSIERS / SEEL
← SearchExport PDF
Company dossier

SEEL

FRANCE · COMPANY · INCORPORATED 2020-07-28
KYBE ID: FR-887539526 · 887539526 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SEEL
fr_insee
887539526
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-07-28
fr_insee
RUE DU TORPILLEUR SIROCCO, 63300 THIERS
fr_insee
47.71Z
fr_insee
1
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
JOAO FREDERIC DA SILVAPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100