DOSSIERS / PARIS SEINE INVESTISSEMENT
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Company dossier

PARIS SEINE INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2003-04-10
KYBE ID: FR-448091975 · 448091975 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PARIS SEINE INVESTISSEMENT
fr_insee
448091975
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-04-10
fr_insee
16 RUE DES 4 CHEMINEES, 92100 BOULOGNE BILLANCOURT
fr_insee
64.20Z
fr_insee
€350,000
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 OFFICEdissolvedPARIS SEINE PROJETSdissolvedQUASARD INVESTISSEMENTSdissolvedQUASARD TEAMdissolved

+15 more

People with significant control

1 people
NameRoleFromSource
ALAIN BOULETPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100