DOSSIERS / SEB CONNECT HIGH-TECH
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Company dossier

SEB CONNECT HIGH-TECH

FRANCE · COMPANY · INCORPORATED 2022-08-12
KYBE ID: FR-918382201 · 918382201 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SEB CONNECT HIGH-TECH
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918382201
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dissolved
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Limited liability company (SARL)
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2022-08-12
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154 PARC DE CASSAN, 95290 L'ISLE-ADAM
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47.41Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GREGORY GAUTHIERPrésident—France registry
SEBASTIEN BOUVIERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SEB CONNECT · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100