DOSSIERS / SEDIA TRANSPORTS
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SEDIA TRANSPORTS

FRANCE · COMPANY · INCORPORATED 2022-10-07
KYBE ID: FR-920156445 · 920156445 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SEDIA TRANSPORTS
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920156445
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dissolved
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Simplified joint-stock company (SAS)
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2022-10-07
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31 RUE MAXIME GORKI, 93150 LE BLANC-MESNIL
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49.41B
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1
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€2,700
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
RAYAN SEDDOUDDirecteur général délégué—France registry
MAMADOU DIALLOPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 98 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MAMADOU DIALLO (officer) matches PEP Mamadou Dian Diallo — Member of the National Assembly of Guinea, Guinea. Apply enhanced due diligence.

Risk journey — why 16?

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