DOSSIERS / GROUPE SEASONOVA
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Company dossier

GROUPE SEASONOVA

FRANCE · COMPANY · INCORPORATED 2011-12-23
KYBE ID: FR-538695560 · 538695560 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GROUPE SEASONOVA
fr_insee
538695560
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-12-23
fr_insee
RTE DE CABOURG, 14810 MERVILLE-FRANCEVILLE-PLAGE
fr_insee
64.20Z
fr_insee
10
fr_insee
€600,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALEXIS LAABIDIdissolvedBERNARD HENRI HARANdissolvedBERNARD LEON GUSTAVE MARIEdissolvedCC CAMPAGNE ET BAIE DE L'ORNE (CABALOR)dissolvedCECILE EUGENIE AMAND LETAVERNIERdissolvedCHRISTIANE MONIQUE HUEdissolvedCLAUDE DUCHENNEdissolvedDISQUE JOCKEY CLUBdissolvedJEAN ARSENE ROUSSELdissolvedJEAN-PIERRE ADRIEN MALBRANCHEdissolvedJEAN POLETTIdissolvedJULIEN ALPHONSE BENJAMIN JEAN-FRANCOIS BOURGOINdissolvedMARC MONNIETTEdissolvedMARTINE HONVAULTdissolvedMICHELINE PAULETTE MONNIETTEdissolvedMICHEL LOUIS LEBRETONdissolvedMICHEL MARIUS MONNIETTEdissolvedMICHEL ROBERT LHUILLIERdissolved[ND]activeNICOLE GAUTIERdissolved

+10 more

People with significant control

1 people
NameRoleFromSource
GUILLAUME JEAN ROGER LEMARCHANDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 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