DOSSIERS / S-ENTREPRISE
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Company dossier

S-ENTREPRISE

FRANCE · COMPANY · INCORPORATED 2022-03-29
KYBE ID: FR-911893378 · 911893378 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
S-ENTREPRISE
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911893378
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dissolved
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Simplified joint-stock company (SAS)
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2022-03-29
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11 PL DE LA TOLINETTE, 95400 VILLIERS-LE-BEL
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74.10Z
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€350
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALEXANDRE STEPHANPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALEXANDRE STEPHAN (officer) matches PEP Alexandre Stephan — Q66501047. Apply enhanced due diligence.

Risk journey — why 16?

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