DOSSIERS / SEVERINE F
← SearchExport PDF
Company dossier

SEVERINE F

FRANCE · COMPANY · INCORPORATED 2004-06-22
KYBE ID: FR-477517858 · 477517858 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SEVERINE F
fr_insee
477517858
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-06-22
fr_insee
53 T AV DE MAGONTY, 33600 PESSAC
fr_insee
68.20A
fr_insee
€20,200
fr_insee

Connections

9 links
Shared operator — likely the same administrator
SCI GUFFROY VESLES CHAMPAGNEShared officer / director · 10 share thisAJS CONSULT'Shared officer / director · 10 share thisMS ASSUR'Shared officer / director · 10 share thisSCI GUFFROY SAINT MANDEShared officer / director · 10 share thisSCI SIMONShared officer / director · 10 share thisGUFFROY-SIMONShared officer / director · 10 share thisANTHALEXShared officer / director · 10 share thisATMA PERFORMANCEShared officer / director · 10 share thisFM2SShared officer / director · 10 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

2 people
NameRoleFromSource
MONIQUE FEUGNETDirecteur—France registry
SEVERINE SIMONDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100