DOSSIERS / AMENAGEMENT CONSTANT DE SEZE
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Partnership dossier

AMENAGEMENT CONSTANT DE SEZE

FRANCE · PARTNERSHIP · INCORPORATED 1977-03-28
KYBE ID: FR-309023604 · 309023604 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AMENAGEMENT CONSTANT DE SEZE
fr_insee
309023604
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1977-03-28
fr_insee
61 CRS DE VERDUN, 33000 BORDEAUX
fr_insee
70.1A
fr_insee
€457
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AREZKI BENAKLIdissolvedBUREAU D'EXPERTISE AQUITAINE CHARENTESactiveCABINET MITCHELL GUIVARC'HdissolvedCHARTRONS POMME D ORdissolvedDOMAINES LOUIS SYLVAINactiveLE TOIT FRANCAISdissolved[ND]dissolvedPERRINE ISABELLE MARIE ODILE DE SEZEactiveROBERT BIZIEN PIERRE DE SEZE ET CIEdissolvedSAIMPEX SARLdissolvedSCI 12 RUE DU COUVENTdissolvedSCI AUSONE SAINT PIERREdissolvedSCI BEAUSOLEILdissolvedSCI BORDEAUX MADRIDdissolvedSCI DU HAdissolvedSCI EVASIONdissolvedSCI FONTD'AUDEGEdissolvedSCI HERVE GOUBEAUdissolvedSCI LE GARONdissolvedSCI LES FLORENTINESdissolved

+5 more

People with significant control

3 people
NameRoleFromSource
AMEN GILBERT, LUCIENDirecteur—France registry
CONSTANT JEAN FRANCOISDirecteur—France registry
DE SEZE PIERRE, JEAN MARIEDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100