DOSSIERS / GROUPE DE LA SEINE
← SearchExport PDF
Company dossier

GROUPE DE LA SEINE

FRANCE · COMPANY · INCORPORATED 1977-08-18
KYBE ID: 969500W429MPB6XRAA73 · 310729215 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
GROUPE DE LA SEINE
gleif
310729215
gleif
dissolved
gleif
Simplified joint-stock company (SAS)
gleif
1977-08-18
gleif
2021-12-10
gleif
31 AV DE L OPERA, 75001 PARIS 1
gleif
46.34Z
gleif
€40,000
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AQUARIUS GESTIONdissolvedAS MANAGEMENT AFFECTIO SOCIETATIS MANAGEactiveAXELERATE PARTNERSdissolvedBELLEDAMEdissolvedBUREAU REPRESENTATION BANQUE SUISSEdissolvedCLASSIC DIAMANTSdissolvedDE LUXE JEWELSdissolvedENGHIEN 42dissolvedETUDES ET INFORMATIQUE GESTIONdissolvedGOLDEN MAGIQUEactiveGRIGISdissolvedGROUPE BEABAdissolvedHARUYAMA FRANCEdissolvedH&H HERRANdissolvedIFIGAL GESTIONdissolvedINFOPHYTOdissolvedINSTITUT SATELITT FORMATION ENSEIGNEMENTactiveINTERMEDIATION DIAGNOSTIC CONSEIL - IDCactiveL'ACADEMIE DU VINdissolvedLE CERCLE DES VACANCESdissolved

+44 more

People with significant control

2 people
NameRoleFromSource
REAGIR CONSEILDirecteur général délégué—France registry
MG4Président du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off