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Company dossier

SELLERIE C

FRANCE · COMPANY · INCORPORATED 2024-10-15
KYBE ID: FR-933673972 · 933673972 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SELLERIE C
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933673972
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active
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Limited liability company (SARL)
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2024-10-15
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71 RUE du Faubourg Bannier, 45000 Orléans
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15.12Z
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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
CÉDRIC CHEVALIERPrésident—France registry
MANON DESSALCESPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CÉDRIC CHEVALIER (officer) matches PEP Cédric Chevalier — municipal councilor of Greater Reims. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CÉDRIC CHEVALIER (officer) matches PEP Cédric Chevalier — regional councillor of Grand Est. Apply enhanced due diligence.

Risk journey — why 16?

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