DOSSIERS / SOCIETE CIVILE THE SEED
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Company dossier

SOCIETE CIVILE THE SEED

FRANCE · COMPANY · INCORPORATED 2007-09-05
KYBE ID: FR-499798403 · 499798403 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 21Risk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE THE SEED
fr_insee
499798403
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-09-05
fr_insee
RUE MAHATMA GANDHI, ESPACE BEAUVALLE BAT. A, 13090 AIX-EN-PROVENCE
fr_insee
66.12Z
fr_insee
€20,000
fr_insee

Connections

21 links
Shared operator — likely the same administrator
ASHLARShared registered address · 4 share thisFIVINTER AUDITORSShared registered address · 4 share thisKHEOPSShared registered address · 4 share this051 SUNLUXShared officer / director · 5 share this049 SUNLUXShared officer / director · 5 share this050 SUNLUXShared officer / director · 5 share thisSCI LES PLAINES DE ROQUEFORTShared officer / director · 5 share this044 SUNLUXShared officer / director · 6 share this043 SUNLUXShared officer / director · 6 share this045 SUNLUXShared officer / director · 6 share thisKHEOPSShared officer / director · 6 share thisSARL IRUPANAShared officer / director · 6 share thisSCI MUCHShared officer / director · 10 share thisKHEPERShared officer / director · 10 share thisALETHEIA 4Shared 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.

Showing 15 of 21 — full graph via /v1/entities/FR-499798403/network.

People with significant control

5 people
NameRoleFromSource
DIDIER PACHOUDDirecteur—France registry
AGNES NAVEAUDirigeant—France registry
JEROME PACHOUDDirigeant—France registry
PASCALE NAVEAUDirigeant—France registry
ROMAIN PACHOUDDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100