DOSSIERS / SMAE
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Company dossier

SMAE

FRANCE · COMPANY · INCORPORATED 2023-02-13
KYBE ID: FR-948160668 · 948160668 · 2 sources
RISK SCORE0NONE RISK

Key facts

active
SMAE
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948160668
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active
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Simplified joint-stock company (SAS)
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2023-02-13
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2 RUE Jules Ferry, 62119 Dourges
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43.12A
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3
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€5,000
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People with significant control

1 people
NameRoleFromSource
Sébastien SEMENSPrésident du conseil d'administrationFrance registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

Sébastien SEMENS (officer) matches PEP Sébastien Simon — Member of the Council of Five Hundred. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100