DOSSIERS / SEBASTIANI
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Company dossier

SEBASTIANI

FRANCE · COMPANY · INCORPORATED 2023-02-13
KYBE ID: FR-948690334 · 948690334 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SEBASTIANI
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948690334
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active
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Real-estate civil company (SCI)
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2023-02-13
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13 RUE du Bouloi, 75001 Paris
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68.20B
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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

4 people
NameRoleFromSource
AH CONSULTINGMembre du directoire—France registry
FD HOLDINGMembre du directoire—France registry
Alex Zheng HUANGPrésident—France registry
Florent Charles Alexandre DIANPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100