DOSSIERS / SEEUIN
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SEEUIN

FRANCE · COMPANY · INCORPORATED 2009-05-04
KYBE ID: FR-512085317 · 512085317 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SEEUIN
fr_insee
512085317
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2009-05-04
fr_insee
38 RUE SERVAN, 75011 PARIS
fr_insee
63.11Z
fr_insee
€100,100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,440 total

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

100% BIBIactive142 COACHING PARISactive2 BCRdissolved2 K EXPORTdissolved38146013001 BERGOPSOMdissolved3 AS BATIMENTactive3S BEDDINGactive4 ETOILESdissolved69 93 EDITIONSactive97DEALdissolvedA.2.M-FRUITSdissolvedABAactiveABD ACCESSOIRES DE BUREAU DIVERSactiveABDALLAH BEN MOHAMED HAMZAdissolvedABDELFETTAH HAMZIdissolvedABDELHAI DOGHEDdissolvedABDEL HAMID BEN MOHAMED BAYOULIdissolvedABDELKADER TERAIdissolvedABDELLAH EL WAZIKIactiveABDELMALEK KALLOUBIdissolved

+1,420 more

People with significant control

1 people
NameRoleFromSource
WAB PRODUCTIONSPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,440 companies — letterbox / formation-agent

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 30?

2 signals
+22
Mass-registration address
+8
Insolvency proceedings
Composite risk score30/100

Insolvency timeline

2 events
Autre jugement prononçant
Jugement de clôture pour extinction du passif