DOSSIERS / SEINE ALLIANCE
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Company dossier

SEINE ALLIANCE

FRANCE · COMPANY · INCORPORATED 2004-06-30
KYBE ID: FR-477550917 · 477550917 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SEINE ALLIANCE
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477550917
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active
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Simplified joint-stock company (SAS)
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2004-06-30
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PORT DE GRENELLE, 75015 PARIS
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50.30Z
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10
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€2,500,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DIDIER SPADEPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SEINE ALLIANCE PATRIMOINE · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100