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Company dossier

SEQUANA INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 1988-07-21
KYBE ID: FR-348614439 · 348614439 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSEQUANA INVESTISSEMENT

fr_insee

Registration348614439

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated1988-07-21

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Registered address8 RUE BELLINI, 75016 PARIS

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Industry68.10Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

179VHactive AGENCE ECONOMIQUE ET FINANCIERE AGEFIdissolved APAC PQRactive A PLUS IMAGE DEVELOPPEMENT 7dissolved APOLEOSactive ASSOCIATION PRESSE DE SOLIDARITEactive BALAGANactive BEY MEDIAdissolved BEY MEDIAS PRESSE & INTERNETdissolved BEY MEDIAS PUBLICITESdissolved CAISSE GEN RETRAIT PRESSE FRdissolved CAISSE RETRAITE ENTREPRI PRESSactive CAISSE RETRAITE PREVOYANCE DES CADRESactive CR2Jdissolved CTE ENTR CAISSE NAT PREVOYANCE RETRAITEactive DB CONSEILS & DEVELOPPEMENTactive DB PARTICIPATIONSdissolved DFC HOLDINGdissolved DOLLY PANSIERIdissolved DOMINIQUE ANDRE MAURICE HUGOTdissolved

+57 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 77 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100