DOSSIERS / PARIS SEINE OFFICE
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Company dossier

PARIS SEINE OFFICE

FRANCE · COMPANY · INCORPORATED 2003-02-07
KYBE ID: FR-445153067 · 445153067 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
PARIS SEINE OFFICE
fr_insee
445153067
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-02-07
fr_insee
16 RUE DES 4 CHEMINEES, 92100 BOULOGNE BILLANCOURT
fr_insee
81.10Z
fr_insee
1
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AZA FACADE VITREEdissolvedCDK DEVELOPPEMENTdissolvedCONSEIL LEGALdissolvedDYNATEC INTERNATIONAL GROUP (FRANCE)activeERIC CHARONNAT ORGANISATIONdissolvedI.D.D.I.L.activeINTERVALLEactiveKENZA INSTITUTdissolvedMANIVA FERMETURESdissolvedMANIVA INVESTdissolvedMANIVA SERVICESdissolvedOBJET PUBLICITAIRE IMPORTdissolvedOKALA COMMUNICATIONactiveOLINDA MACHADOactiveOPTIMISactivePARFUMERIE SOINS ESTHETIQUES RELAXATIONdissolvedPARIS SEINE INVESTISSEMENTdissolvedPARIS SEINE PROJETSdissolvedQUASARD INVESTISSEMENTSdissolvedQUASARD TEAMdissolved

+15 more

People with significant control

1 people
NameRoleFromSource
ALAIN BOULETPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PARIS SEINE PROJETS · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100