DOSSIERS / SEPHONE
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Company dossier

SEPHONE

FRANCE · COMPANY · INCORPORATED 2003-10-07
KYBE ID: FR-450286497 · 450286497 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SEPHONE
fr_insee
450286497
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2003-10-07
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10 RUE DE PENTHIEVRE, 75008 PARIS
fr_insee
47.43Z
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€8,000
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Connections

8 links
Shared operator — likely the same administrator
SCI 68 REPUBLIQUE INVESTShared officer / director · 9 share thisDORIS'IMMOShared officer / director · 9 share thisSCI FRANCE IMMOS IShared officer / director · 9 share thisSCI TALY IMMO 1Shared officer / director · 9 share thisMB INVESTShared officer / director · 9 share thisSCI GRANDE PORTEShared officer / director · 9 share thisLN CONSULTINGShared officer / director · 9 share thisL'ATELIER DU PORTABLEShared officer / director · 9 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.

People with significant control

1 people
NameRoleFromSource
LEVANA MazaltoPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 5,000 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100