DOSSIERS / SEF
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Company dossier

SEF

FRANCE · COMPANY · INCORPORATED 2020-09-22
KYBE ID: FR-888971629 · 888971629 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 6Sources

Key facts

dissolved
SEF
fr_insee
888971629
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-09-22
fr_insee
101 BD PONIATOWSKI, 75012 PARIS
fr_insee
62.02A
fr_insee
3
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

117 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELAZIZ BELACELactiveABM TRANSPORTdissolvedABS SERVICESdissolvedAGPactiveAHMED CHAFIK ABDOUdissolvedAL JAZIRA EUROPEdissolvedAMENAGEMENT 2 BATIMENT COORDINATIONdissolvedAM RENOVactiveAMSYdissolvedANGELO PAOLO CALIFANOdissolvedARR ELECTRICITEdissolvedATIF BATIMENTdissolvedATLASdissolvedAVORIAZ RENOVdissolvedAVORIAZ RENOVATION ET BARDAGEdissolvedAZ BATIMENTdissolvedB.A DECORdissolvedBADREDDINE SAIDANIdissolvedBATI FRANCEdissolvedBATIMENT-INDUSTRIE-NOUVELLE ENERGIEdissolved

+97 more

People with significant control

2 people
NameRoleFromSource
ABID KHANPrésident du conseil d'administration—France registry
ALI AHMADPrésident du conseil d'administration—France registry

Risk signals

6 matched
medium

Shared registered address

Address shared by 117 companies

high

Business fragmentation

A director is shared across 159 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALI AHMAD (officer) matches PEP Ahmed Ali — Member of the House of Representatives of Fiji, Fiji. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALI AHMAD (officer) matches PEP Ahmad Ali — Member of the People's Representative Council of Indonesia, Indonesia. Apply enhanced due diligence.

high

Adverse: disqualification

ALI AHMAD (officer) matches Ali AHMED — Disqualified director (UK Companies House) (United Kingdom).

high

Adverse: disqualification

ALI AHMAD (officer) matches Ahmed ALI — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 28?

6 signals
+16
Business fragmentation
+15
Adverse: disqualification
+15
Adverse: disqualification
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100