DOSSIERS / JANNICK SEVETIAN SOCIETE
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Company dossier

JANNICK SEVETIAN SOCIETE

FRANCE · COMPANY · INCORPORATED 2010-08-20
KYBE ID: FR-524444270 · 524444270 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
JANNICK SEVETIAN SOCIETE
fr_insee
524444270
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2010-08-20
fr_insee
16 RUE CLAUDE CHAPPE, ZAC 2000, 97420 LE PORT
fr_insee
43.34Z
fr_insee
10
fr_insee
€300,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ALCOMactiveALPHA FORMATION INGENIERIE EXPERTISEdissolvedANNE JOELLE RIEUXdissolvedAPOLONIA IMPORTdissolvedBOURBON JET OCEAN INDIENdissolvedBOURBON RAIN WATERdissolvedCCL FORMATIONdissolvedDIMENSION BOIS SARLdissolvedDISTRIBUTION DE PRODUITS INDUSTRIELSdissolvedDRONEPROJECTdissolvedECHAF'O RUNactiveECLADELdissolvedELAactiveENVIRONNEMENT PARTENAIREdissolvedEURL ARCHI.BEdissolvedEURL INTERNATIONAL SAILING FRANCOIS DECOEURdissolvedEVELYNE MARIANNEactiveFLORENCE CAROLINE BORYdissolvedINVESTISSEMENTS ET PRODUCTION DES MASCAREIGNESactiveLAURENT DORIAN GLUCKdissolved

+39 more

People with significant control

1 people
NameRoleFromSource
JANNICK SEVETIANPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100