DOSSIERS / SEINE PLASTIQUE
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Company dossier

SEINE PLASTIQUE

FRANCE · COMPANY · INCORPORATED 2011-02-02
KYBE ID: FR-529961104 · 529961104 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SEINE PLASTIQUE
fr_insee
529961104
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dissolved
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Limited liability company (SARL)
fr_insee
2011-02-02
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182 QUAI GEORGE V, CHCI, 76600 LE HAVRE
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52.24B
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20
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AMENAGEMENT POSE SERVICEdissolvedAMGHARactiveARCADIA SERVICES CORPORATIONactiveASTECH CONDITIONNEMENTdissolvedBORD DE SEINE PRODUCTIONSdissolvedCABINET JB CONSEILSactiveDISTRIREVEactiveDOMINIQUE BOISSINOT-VERGERdissolvedDREAM PRODUCTIONSdissolvedEXPERTISE MARITIME JUERYactiveFRANCE REEFER SERVICESactiveI.2.MdissolvedINTERNATIONAL CONGLOMERATE MARITIME COMPANY (ICMC) FRANCEactiveMANUCARactiveMEDLOG FRANCEactiveMEDLOG INLAND TERMINALactiveMEDLOG INLAND TERMINAL (PARIS-BRUYERES)active[ND]dissolved[ND]dissolvedOCEANE CHARPENTE COUVERTUREdissolved

+9 more

People with significant control

2 people
NameRoleFromSource
BEN GUSTAVE EECKHAUTEPrésident—France registry
STEVEN FRANCIS STOCKMANSPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100