Who owns SEBASTIEN COLLET?

No ownership or control links for SEBASTIEN COLLET are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is SEBASTIEN COLLET's risk level?

SEBASTIEN COLLET has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SEBASTIEN COLLET appear across sources?

SEBASTIEN COLLET is resolved across opensanctions_pep into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Resolved records: 1

An absent edge means not yet observed — never does not exist.

Legal entityUnscoredActive

SEBASTIEN COLLET

Name: SEBASTIEN COLLET — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SEBASTIEN COLLET, Company, FR

SEBASTIEN COLLET — French company (fr-siren:902832286). 1 sanctions/PEP signal. Cited to 1 registry.

FR-SIREN 902832286Inc. 06 Sept 2021Société à responsabilité limitée (SARL)FR

Ownership graph Export .md

JSON / MCPsample

/01

Registry identity

Status: Active
Incorporated: 2021-09-06
Legal form: Société à responsabilité limitée (SARL)
Activity: Commerce & réparation d'automobiles
Employees: 01

/02

Also appears in

opensanctions_pep

Sebastien COLLETopensanctions_pep ·

The same real-world entity, resolved across sources.

/03

Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

Watch this entity

We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.

France coverage Report a lead Expand in the graph

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on SEBASTIEN COLLET is behind a paywall — everything we hold on this subject is already on this page.

/04

Register record, filings & financials

INSEE-SIRENE

Status: A
Legal form: Société à responsabilité limitée (SARL)
Activity: Commerce & réparation d'automobiles
Incorporated: 2021-09-06
Size category: PME
Employees: 01

/05

Sanctions & watchlists

Evidence-grounded

PEPvia resolved record

Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source

Source list

Sanctions signals are evidence-grounded investigative leads from public lists (OFAC / EU / UN / UK OFSI) — not a legal determination.

/06

Common questions

Who owns SEBASTIEN COLLET?: No ownership or control links for SEBASTIEN COLLET are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is SEBASTIEN COLLET's risk level?: SEBASTIEN COLLET has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SEBASTIEN COLLET appear across sources?: SEBASTIEN COLLET is resolved across opensanctions_pep into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SEBASTIEN COLLET. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for SEBASTIEN COLLET — nothing is disclosed before that.

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