DOSSIERS / AB-SEINE
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Company dossier

AB-SEINE

FRANCE · COMPANY · INCORPORATED 2010-11-22
KYBE ID: FR-528606247 · 528606247 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AB-SEINE
fr_insee
528606247
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-11-22
fr_insee
79 QUAI PANHARD ET LEVASSOR, 75013 PARIS
fr_insee
68.20B
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€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANNE LEdissolvedASS COPRO RES PALAIS RIVE GAUCHEactiveCOMITE NATIONAL LUMIERE ET SOCIETEactiveFLORENTINE GANHOULEdissolvedGROUPE MINASTEactiveHABAD-PARIS RIVE GAUCHEdissolvedISABELLE YANactiveMANAGEMENT SYSTEMES BANCAIRES ET INTERBANCAIRES ET TECHNOLOGIESdissolvedMARLON ROUXactiveMENAHEM MENDEL YEHIYA LACHKARdissolvedNADJASTREAMactiveNASS GESTIONdissolved[ND]active[ND]activePARTAGEONS L ESSENTIELactivePHILIPPE DOMINIQUE CHAUMET RIFFAUDdissolvedPHILIPPE SALIF MARCEL LOISEAUdissolvedPIERRE TURQdissolvedSCI TEHELdissolvedSEBASTIEN HENAUTactive

+2 more

People with significant control

2 people
NameRoleFromSource
ANNE BERTHELEMOTDirecteur—France registry
BRUNO AUDEBERTDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100