DOSSIERS / SEPRIC INT SOC ETU PROM REAL IND COM
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Company dossier

SEPRIC INT SOC ETU PROM REAL IND COM

FRANCE · COMPANY · INCORPORATED 2005-11-04
KYBE ID: FR-485007546 · 485007546 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SEPRIC INT SOC ETU PROM REAL IND COM
fr_insee
485007546
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
2005-11-04
fr_insee
98 RTE DE LA REINE, 92100 BOULOGNE-BILLANCOURT
fr_insee
41.10B
fr_insee
€37,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ACI PACKAGINGdissolvedACTICIELactiveADEMIS CONSULTINGdissolvedADVITAMdissolvedAQUILOR 1dissolvedAZARdissolvedBLAISE MENDYdissolvedBUSINESS AND SOFTWARE CONSULTANCYactiveCATHERINE ANNE MARIE DUTHOITactiveCATHERINE DOMINIQUE FOURCADEdissolvedCATHERINE FICONIdissolvedCEBI FRANCEdissolvedCHRISTIAN CALLOUDactiveCITYactiveCONTINENTAL TEVES AG 1 CO.OGHdissolvedCURTAT MANAGEMENTdissolvedDOGNIME JOSEPH OUATTARAactiveE ASSESSdissolvedEASYGLIDERactiveEUROSEPT ACTUAIRESdissolved

+45 more

People with significant control

1 people
NameRoleFromSource
BERNARD ROBBEMembre du conseil de surveillance—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100