DOSSIERS / SEB CONNECT FORMATION
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Company dossier

SEB CONNECT FORMATION

FRANCE · COMPANY · INCORPORATED 2022-08-16
KYBE ID: FR-918407842 · 918407842 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SEB CONNECT FORMATION
fr_insee
918407842
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-08-16
fr_insee
154 PARC DE CASSAN, 95290 L'ISLE-ADAM
fr_insee
85.59B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
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