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Company dossier

SEA SPA

FRANCE · COMPANY · INCORPORATED 2009-07-27
KYBE ID: FR-513953604 · 513953604 · 2 sources

⚠ Status “active” — court-ordered liquidation on record

RISK SCORE25MEDIUM RISK

Overview People Connections 5 Risk signals 3 Insolvency Sources

Key facts

active

Legal nameSEA SPA

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Registration513953604

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2009-07-27

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Registered address3 RUE DES FOSSES SAINT-JACQUES, 75005 PARIS

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Industry96.02B

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Share capital€7,000

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Companies at this address

34 total

AGNES ERDELYIactive ANNE CHARLOTTE MARIE TOURNILLONactive LA ROUTE DU TIBETdissolved MANA-ASSOCIATION CALEDONIENNEactive MARIE ANDREE MARTHE BONIEUXdissolved MARIE ANNE SELMA GUIGNARDdissolved NAGA THAI SPAdissolved [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]dissolved [ND]active NOISE WORKERSactive ROSALIND PETERSONactive STEPHANIE DURAND-GASSELINdissolved SYND COPR 10 R DE LA VERRERIE 75104active SYND COPR 10 RUE POUCHET 75117 PARISactive

+14 more

Connections

5 links

Shared operator — likely the same administrator

HJ & LIERREShared officer / director · 4 share this SBO HOLDINGShared officer / director · 4 share this HJ ADVISORYShared officer / director · 4 share this SEA SPA DIFFUSIONShared officer / director · 4 share this DOUZE 25Shared officer / director · 4 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

2 people

Name	Role	From	Source
RIDA BOUGHANMI	Président	—	France registry
SANA AISSAOUI	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-03-11

Risk journey — why 25?

3 signals

+12

Court-ordered liquidation

Shared-director cluster

Clustered address

Composite risk score25/100

Insolvency timeline

5 events

2014-03-11Jugement d'ouverture d'une procédure de redressement judiciaire

2014-06-24Jugement de conversion en liquidation judiciaire

2015-04-17Dépôt de l'état des créances

2017-09-06Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire

2018-02-14Jugement de clôture pour insuffisance d'actif