DOSSIERS / LE SEQUOIA
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Company dossier

LE SEQUOIA

FRANCE · COMPANY · INCORPORATED 2005-03-04
KYBE ID: FR-481131506 · 481131506 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LE SEQUOIA
fr_insee
481131506
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2005-03-04
fr_insee
50 RUE Truffaut, 75017 Paris
fr_insee
68.20B
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€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
AGRICULTURAactiveANNICK PAIXactiveARMAND AMRANE CHEMOULdissolvedCANCEMAXactiveCARTOGRAPHIE PAR SATELLITE & INFORMATIQUdissolvedCECILE MARIE BEATRICE DIQUEROactiveCELINE ROLLAND CONSULTINGdissolvedDAMIEN DEJARDINSdissolvedDU 50 RUE TRUFFAUTdissolvedERIC MERCIERactiveFONCIERE DES GRANDS CHENESdissolvedGUILLAUME FROMENTALactiveIRAMISdissolvedJAREdissolvedJUDEMAdissolvedLA CITADELLEactiveLAURA VANESSA HOLZMANNactiveLOISIRS ET CULTURE DU PONTHIEUdissolvedMARIE-ODILE JOSEPHE EMANNUELLE POINATdissolvedMATHIEU DUFOURdissolved

+18 more

People with significant control

2 people
NameRoleFromSource
SCI SAINT BERTINMembre du directoire—France registry
Daniel ROUVROYPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100