DOSSIERS / SIREN 368404000
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Company dossier

SIREN 368404000

FRANCE · COMPANY · INCORPORATED 1974-11-06
KYBE ID: FR-368404000 · 368404000 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SIREN 368404000
fr_inpi
368404000
fr_inpi
dissolved
fr_inpi
1974-11-06
fr_inpi
115 RUE DE PARIS, 76600 LE HAVRE
fr_inpi

Connections

7 links
Shared operator — likely the same administrator
AVALOU VEROURIShared officer / director · 4 share thisSCI 20 RUE DU MOULIN VERTShared officer / director · 4 share thisSCI SOLTINOShared officer / director · 4 share thisRABAH SELLAMIShared registered address · 5 share thisLE SAPHIRShared registered address · 5 share thisMATHIEU BARBEYShared registered address · 5 share thisLOUIZA BASSAIDShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
ANNE MARIE SEZNECDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100