DOSSIERS / LES SEQUOIAS
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Company dossier

LES SEQUOIAS

FRANCE · COMPANY · INCORPORATED 1993-10-22
KYBE ID: FR-392604963 · 392604963 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 24Risk signals 1Sources

Key facts

dissolved
LES SEQUOIAS
fr_insee
392604963
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
1993-10-22
fr_insee
10 B RUE DE LA PLAINE, 88190 GOLBEY
fr_insee
02.10Z
fr_insee
€688,500
fr_insee

Connections

24 links
Shared operator — likely the same administrator
SCI LES TEMPLIERSShared officer / director · 2 share thisGROUPEMENT FORESTIER LA SAONEShared officer / director · 2 share thisSCI C.G.Shared officer / director · 2 share thisMOGYF LAVAGEShared officer / director · 2 share thisGROUPEMENT FORESTIER LES SAULESShared officer / director · 2 share thisSCI DE LA RUE VAUTRINShared officer / director · 2 share thisSARL DELOVAShared officer / director · 3 share thisCENTRE RADIOLOGIQUE DE GOLBEYShared officer / director · 3 share thisSCI DU PREGAINShared officer / director · 3 share thisSCI DU CLUB HOUSEShared officer / director · 3 share thisFYCEShared officer / director · 4 share thisGROUPEMENT FORESTIER LES SAULESShared registered address · 4 share thisSCI B.T.P.Shared officer / director · 4 share thisSCI DES CANNESShared officer / director · 4 share thisSCI C.G.Shared registered address · 4 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.

Showing 15 of 24 — full graph via /v1/entities/FR-392604963/network.

People with significant control

16 people
NameRoleFromSource
ALINE MARIE-THERESE BONVINAdministrateur—France registry
GERARD BONVINAdministrateur—France registry
BENOIT FREDERIC DOMAINDirigeant—France registry
C GDirigeant—France registry
FABIEN MARCEL DEMANGEDirigeant—France registry
GERARD ALFRED MORELDirigeant—France registry
GILBERT JULIEN JOLYDirigeant—France registry
GROUPEMENT FORESTIER LES SAULESDirigeant—France registry
JACQUES GEORGES TOURNIERDirigeant—France registry
JEAN-CLAUDE ROGER DENIS VIENNOTDirigeant—France registry
JOSELINE MARIE JOSE CANODirigeant—France registry
MICHEL ANDRE EUGENE ALEXANDREDirigeant—France registry
PIERRE MARIE PAUL MAIGRATDirigeant—France registry
PIERRE RENE ABEL DESOCHEDirigeant—France registry
VALERIE MARIE FRANCOISE JOLYDirigeant—France registry
YVES ALPHONSE RAYMOND TOURNIERDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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