DOSSIERS / GARAGE SEGUIN
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Company dossier

GARAGE SEGUIN

FRANCE · COMPANY · INCORPORATED 1985-09-09
KYBE ID: FR-333464402 · 333464402 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
GARAGE SEGUIN
fr_insee
333464402
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1985-09-09
fr_insee
2021-08-16
fr_insee
17160 LES TOUCHES-DE-PERIGNY
fr_insee
65.03
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ALAIN ANDRE OVIDE MALBOEUFdissolvedALAIN ANDRE OVIDE MALBOEUFdissolvedALAIN DAIGREdissolvedANDRE BENETREAUdissolvedBERNARD BASSANTdissolvedBERNARD PAUL PLAZERdissolvedCAMILLE ARRIGNONdissolvedCLAUDE COMPAGNONdissolvedCLAUDE RENARDdissolvedCORINNE JOSETTE GUILLONdissolvedCTRE COM ACTION SOCIALE TOUCHES DE PERIGdissolvedCUMA LES TOUCHES DE PERIGNYactiveDANIEL BATYdissolvedDANIEL CHIRONdissolvedDENIZA BRUNETdissolvedDOMINIQUE COIFFETdissolvedEARL LES ALOUETTESdissolvedEUGENE MOREAUdissolvedFABIEN GARNAUDactiveFRANCIS DELAGEdissolved

+31 more

People with significant control

1 people
NameRoleFromSource
JEAN-CLAUDE SEGUINPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off