DOSSIERS / LEADER SEYSSINET
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LEADER SEYSSINET

FRANCE · COMPANY · INCORPORATED 2006-02-09
KYBE ID: FR-484230834 · 484230834 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LEADER SEYSSINET
fr_insee
484230834
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2006-02-09
fr_insee
2018-07-24
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123 QUAI JULES GUESDE, 94400 VITRY-SUR-SEINE
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47.11D
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
EL HAJ DOUGUIPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 700 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100

Insolvency timeline

1 events
Dissolved / struck off