DOSSIERS / D'OUTRE L'EAU
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Company dossier

D'OUTRE L'EAU

FRANCE · COMPANY · INCORPORATED 2023-02-01
KYBE ID: FR-948568761 · 948568761 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
D'OUTRE L'EAU
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948568761
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active
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Simplified joint-stock company (SAS)
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2023-02-01
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2 RUE du Gravier, 60510 Rochy-Condé
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FREDERIC SEGUINPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FREDERIC SEGUIN (officer) matches PEP Frédéric Seguin — Q66499618. Apply enhanced due diligence.

Risk journey — why 16?

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