DOSSIERS / SELARL PHILIPPE VASSEUR
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Company dossier

SELARL PHILIPPE VASSEUR

FRANCE · COMPANY · INCORPORATED 2024-09-09
KYBE ID: FR-932327141 · 932327141 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SELARL PHILIPPE VASSEUR
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932327141
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active
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Professional LLC (SELARL)
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2024-09-09
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2 RUE de la Providence, 86000 Poitiers
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86.21Z
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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

1 people
NameRoleFromSource
Philippe VASSEURPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Philippe VASSEUR (officer) matches PEP Philippe Vasseur — regional council member, France. Apply enhanced due diligence.

Risk journey — why 16?

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