DOSSIERS / SOCIETE SEYNOISE D'AMEUBLEMENT GROSSI
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Company dossier

SOCIETE SEYNOISE D'AMEUBLEMENT GROSSI

FRANCE · COMPANY · INCORPORATED 1975-02-03
KYBE ID: FR-301637823 · 301637823 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SOCIETE SEYNOISE D'AMEUBLEMENT GROSSI
fr_insee
301637823
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dissolved
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Limited liability company (SARL)
fr_insee
1975-02-03
fr_insee
1900-01-01
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51 AV LEON GAMBETTA, 83500 LA SEYNE-SUR-MER
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64.21
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€3,049
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MARTIN CLAUDEPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARTIN CLAUDE (officer) matches PEP Claude Martin — Q66500335. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARTIN CLAUDE (officer) matches PEP Claude Martin — Q66500928. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off