DOSSIERS / GROUPEMENT SEGULA TECHNOLOGIES
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Partnership dossier

GROUPEMENT SEGULA TECHNOLOGIES

FRANCE · PARTNERSHIP · INCORPORATED 2001-05-18
KYBE ID: FR-437871650 · 437871650 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
GROUPEMENT SEGULA TECHNOLOGIES
fr_insee
437871650
fr_insee
active
fr_insee
Economic interest grouping (GIE)
fr_insee
2001-05-18
fr_insee
103 BD De La Mission Marchand, 92400 Courbevoie
fr_insee
82.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

12 people
NameRoleFromSource
CLAIRE MILARDDirigeant—France registry
HARDWARE INFOGERANCEDirigeant—France registry
JEAN-YVES KLEINDirigeant—France registry
SEGULA GLOBAL SERVICESDirigeant—France registry
SEGULA HOLDINGDirigeant—France registry
SEGULA INTEGRATIONDirigeant—France registry
SEGULA MATRA AUTOMOTIVEDirigeant—France registry
SEGULA TECHNOLOGIAS ESPAGNA SADirigeant—France registry
SEGULA TECHNOLOGIESDirigeant—France registry
SEGULA TRAINING CENTERDirigeant—France registry
SIMRADirigeant—France registry
WORKNETDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SEGULA TECHNOLOGIES GIE · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100