DOSSIERS / SEVA
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Company dossier

SEVA

FRANCE · COMPANY · INCORPORATED 2005-10-31
KYBE ID: FR-484844154 · 484844154 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SEVA
fr_insee
484844154
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-10-31
fr_insee
257 RUE NATIONALE, 59000 LILLE
fr_insee
68.20B
fr_insee
€100
fr_insee

Companies at this address

91 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

11 NATIONALE DUNKERQUEdissolved149 RUE DES POSTESdissolved18 AVENUE DE FRANCEdissolved3 NATIONALE BERGUESdissolvedAD IMMOBILIERdissolvedARCH FAMILYdissolvedBAILLY 461dissolvedBELGIAN PEOPLEdissolvedCECILE 73dissolvedCHAVAdissolvedCOMPTOIR DES NOUVEAUTESdissolvedDECATdissolvedDE LA PORTE DE FLANDRESdissolvedDF INVESTdissolvedDK BEACHdissolvedDV FINANCESdissolvedENVERMEUdissolvedEURALILLE MELEZIOactiveFLOWdissolvedFONCIAL INVESTdissolved

+71 more

Connections

9 links
Shared operator — likely the same administrator
BARRIO 28Shared officer / director · 10 share thisSIDShared officer / director · 10 share thisC2A INGENIERIEShared officer / director · 10 share thisJCLAUShared officer / director · 10 share thisLA BELLE FLAMANDEShared officer / director · 10 share thisSCI GUILBERT GODEFROIDShared officer / director · 10 share thisLA VENUS DE MALOShared officer / director · 10 share thisB28 CONSULTShared officer / director · 10 share thisIN'RESSOURCESShared 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

3 people
NameRoleFromSource
JEAN MARC VACHERANDDirecteur—France registry
ADRIEN VACHERANDMembre du directoire—France registry
CAROLINE GUILBERTMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 91 companies

high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100