DOSSIERS / SEVDA
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Company dossier

SEVDA

FRANCE · COMPANY · INCORPORATED 2008-03-05
KYBE ID: FR-502963846 · 502963846 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SEVDA
fr_insee
502963846
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-03-05
fr_insee
23 AV CARNOT, 93140 BONDY
fr_insee
43.99B
fr_insee
€2,000
fr_insee

Connections

7 links
Shared operator — likely the same administrator
SCI E M GShared officer / director · 8 share thisPOYRAZShared officer / director · 8 share thisSARL DICLEShared officer / director · 8 share thisMODE ZONEShared officer / director · 8 share thisPAYS BASQUE MACONNERIEShared officer / director · 8 share thisG.Ü.R. GmbHShared officer / director · 8 share thisSCI NAFIShared officer / director · 8 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

1 people
NameRoleFromSource
MUSTAFA GURBUZPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 316 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

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