DOSSIERS / SEINE CONSTRUCTION
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SEINE CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 1994-06-28
KYBE ID: FR-397833203 · 397833203 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SEINE CONSTRUCTION
fr_insee
397833203
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1994-06-28
fr_insee
142 AV DE PARIS, 94300 VINCENNES
fr_insee
45.2A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

ABM DIFFUSIONdissolvedACPAdissolvedALI FEKKARdissolvedALIMENTAIRE DU COTENTINdissolvedALLIANCE EXPERT PARISdissolvedARIDANdissolvedASSISTANCE BUREAU INFORMATIQUE SERVICESdissolvedATOUT CARTEdissolvedAVISINFOactiveBENOIST CONSEIL INGENIERIE INFORMATIQUEdissolvedBHBactiveCARLAdissolvedCREATELactiveCROMWELL & LIVERS IMPACTdissolvedCTRE FORM PROF COURS CHAPUISdissolvedDE ALMEIDA SARLdissolvedDEP MATICactiveDIFFUSION DE MATERIEL DU JEU D'ECHECSdissolvedENSEMBLEdissolvedESPADON RENT A CAR FRANCEdissolved

+47 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100