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Company dossier

PORTS DE SEINE

FRANCE · COMPANY · INCORPORATED 1991-03-04
KYBE ID: FR-381012392 · 381012392 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 5 Risk signals 2 Sources

Key facts

dissolved

Legal namePORTS DE SEINE

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Registration381012392

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated1991-03-04

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Registered address5 QUAI MARCEL DASSAULT, 92150 SURESNES

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Industry52.22Z

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Share capital€7,622

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Companies at this address

56 total

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

AB W LIMITEDdissolved AGLO DEVELOPPEMENTdissolved ANTAEUS TECHNOLOGIESdissolved ASSOCIATION DES TAXIS A SURESNESactive BDA - SKEMA CAMPUS PARISactive BDSE SKEMA PARISactive BELLE RIVE PARISactive CAP CANADELL SARLdissolved CHERIF LAICHAOUIdissolved CONFERENCE DES DIRECTEURS DES ECOLES FRANCAISES DE MANAGEMENTactive CULTURES ET DEVENIRSactive DAF-X-PERTactive DM1 LOGISTICSactive ELYSIUMactive ELYSIUM ASSAINISSEMENTactive EXPRIMEOdissolved FACADE 6dissolved FEDERATION FRANCAISE DES PORTS D'ACCUEILactive FLEUVEdissolved FLEUVE CONCEPTdissolved

+36 more

Connections

5 links

Shared operator — likely the same administrator

FLEUVEShared officer / director · 6 share this FLEUVE TRANSACTIONSShared officer / director · 6 share this SCI PUCCINIShared officer / director · 6 share this L'ISCLEShared officer / director · 6 share this FLEUVE CONCEPTShared officer / director · 6 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

Name	Role	From	Source
TRISTAN JOSSE	Président	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 56 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100