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Partnership dossier

GIE SEPMAR

FRANCE · PARTNERSHIP
KYBE ID: FR-304925142 · 304925142 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameGIE SEPMAR

fr_insee

Registration304925142

fr_insee

Statusdissolved

fr_insee

TypeCivil-law company / interest grouping

fr_insee

Registered address27 RUE LEON LOISEAU, 93100 MONTREUIL

fr_insee

Industry59.06

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

2A BTPdissolved ACTIVE SECURITY PRIVEEdissolved AGENCE EUROPEENNE ASSURANCE RECOURSdissolved AIRTHERMOdissolved ASSAINISSEMENT ET SERVICE +dissolved BEAMdissolved COMPETENCEdissolved EAU VIVEactive ECO COM SERVICEdissolved FANNY BOUDIAFdissolved GPS ECO ENERGIEdissolved K.P.Edissolved LE NIDactive LES FOURMIS ROUGESdissolved LM FINANCEdissolved MEDIA INTER COMMUNICATIONdissolved [ND]active [ND]active OPEN ENDSdissolved PAC RENOVATIONactive

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100