DOSSIERS / SEYIDA
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Company dossier

SEYIDA

FRANCE · COMPANY · INCORPORATED 2008-07-18
KYBE ID: FR-498671882 · 498671882 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SEYIDA
fr_insee
498671882
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-07-18
fr_insee
6 RUE BERTHIER, 93500 PANTIN
fr_insee
46.90Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MUCAHETTIN BILIRPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 550 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100