DOSSIERS / SEYANTES CAPITAL
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SEYANTES CAPITAL

FRANCE · COMPANY · INCORPORATED 2022-06-08
KYBE ID: FR-914331954 · 914331954 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SEYANTES CAPITAL
fr_insee
914331954
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2022-06-08
fr_insee
2023-03-16
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14 RUE DE PARIS, 78600 MAISONS-LAFFITTE
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64.99Z
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€10,001
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BABACAR SEYEPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

BABACAR SEYE (officer) matches PEP Babacar Sèye — Member of the National Assembly of Senegal, Senegal. Apply enhanced due diligence.

Risk journey — why 8?

2 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off