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SE TEAM INVEST

FRANCE · COMPANY · INCORPORATED 2021-04-28
KYBE ID: FR-898747555 · 898747555 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SE TEAM INVEST
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898747555
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dissolved
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Simplified joint-stock company (SAS)
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2021-04-28
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1205 AV DE LA MER, 83140 SIX-FOURS-LES-PLAGES
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70.10Z
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3
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
EMMANUEL REYDirecteur général délégué—France registry
STEPHANE DURELPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

EMMANUEL REY (officer) matches PEP Emmanuel Rey — Q66501081. Apply enhanced due diligence.

Risk journey — why 16?

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