DOSSIERS / S.E.A.
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Company dossier

S.E.A.

FRANCE · COMPANY · INCORPORATED 2005-03-15
KYBE ID: FR-481940708 · 481940708 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
S.E.A.
fr_insee
481940708
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2005-03-15
fr_insee
88 ALL DE MONTFERMEIL, 93340 LE RAINCY
fr_insee
46.69C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BOUCHERIE DU PLATEAUactiveCEMIBATdissolvedCHARLES BRETONdissolvedEDA BATdissolvedGERARD LEFEBVREdissolvedKAMAL DAMACHEactiveLE MARCHE DU RAINCYactiveLEONE BARTHEMYdissolvedLGM BATIdissolvedMICHAEL ZEMOURdissolved[ND]active[ND]dissolvedPIERRE CLAMONTdissolvedROBERT CLAMONTdissolvedSandy manottedissolvedSARL LES GOURMETS DU PLATEAUactiveSCI DU PLATEAU LEFEBVREdissolvedSOCIETE D'EXPLOITATION LEPOITTEVINdissolvedSOCIETE D'EXPLOITATION R. CLAMONTdissolvedVINCENT JOCELYN LE NORMAND-BERNIERdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100