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Company dossier

SEE GALERIE

FRANCE · COMPANY · INCORPORATED 2022-12-06
KYBE ID: FR-921964722 · 921964722 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSEE GALERIE

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Registration921964722

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2022-12-06

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Registered address6 RUE PIERRE SEMARD, 75009 PARIS

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Industry47.78C

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Employees1

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

CARLOS GONCALVESdissolved CLEOPHA THOMANN AVOCATEactive DAVID ALEXANDRE LALE-GERARDactive G+dissolved HELIA STUDIOactive JULES GRAPPOTTEactive LOUIS PONDAVENactive MARIE BALVAYactive PARAJUMERdissolved PIERRE HORDEQUINdissolved PLAMEN NEDEVdissolved ROO-ELECdissolved SCI ALMA Idissolved SCI BIGdissolved SCI BIXdissolved SERVICE IMMOBILIER MORBOISactive SYND COPRO DU 6 RUE PIERRE SEMARDactive

People with significant control

1 people

Name	Role	From	Source
MANUEL Gomez	Président du conseil d'administration	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MANUEL Gomez (officer) matches PEP Manuel Gómez — Deputy of El Salvador, El Salvador. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MANUEL Gomez (officer) matches PEP Manuel Gómez — member of the Corts Valencianes, Spain. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100