DOSSIERS / SEPOL
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Company dossier

SEPOL

FRANCE · COMPANY · INCORPORATED 2023-11-27
KYBE ID: FR-981598402 · 981598402 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SEPOL
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981598402
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active
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Simplified joint-stock company (SAS)
fr_insee
2023-11-27
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149 AV du Maine, 75014 Paris
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70.22Z
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€2,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FILIPE LUCIANO FARIA LOPESPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,957 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100