DOSSIERS / SEBANIS
← SearchExport PDF
Company dossier

SEBANIS

FRANCE · COMPANY · INCORPORATED 2006-05-15
KYBE ID: FR-489783332 · 489783332 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SEBANIS
fr_insee
489783332
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-05-15
fr_insee
2023-04-15
fr_insee
ANSE DE LA CHAMBRETTE, PORT MEDOC, 33123 LE VERDON-SUR-MER
fr_insee
47.24Z
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DENIS LAVAUDAdministrateur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off