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Company dossier

SA FIDUCIAIRE DE LA SEINE

FRANCE · COMPANY · INCORPORATED 1957-03-18
KYBE ID: FR-572043669 · 572043669 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSA FIDUCIAIRE DE LA SEINE

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Registration572043669

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated1957-03-18

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Registered address41 RUE VIVIENNE, 75002 PARIS

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Industry69.20Z

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Employees10

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Share capital€109,548

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Ownership structure

1 entities

No ownership links on record for this entity.

Controls

1 companies

CONEXDIAFR · dissolved

Companies at this address

36 total

AMARCORD21dissolved APSEUDIAdissolved ASSOCIATION DU 48active BRIELdissolved CASSIOPEdissolved CDP FRANCEdissolved CONEXDIAdissolved ENTOMOJOdissolved GROUPE MARELLYdissolved JACQUES DUTOURdissolved JEAN JACQUES DENISactive K.A.B. BONNARDdissolved LES PRODUCTIONS DE LA SEINEactive MADELEINE PLATEAUdissolved MAXIME RAMONDactive MMBdissolved MR DUPONT MARCEL MR DUPONT JEANactive SCENE GESTION CONSEILactive SCI CASSAMdissolved SYND.COPR. 14 R ROCHEBRUNE P 11 REP PARactive

+16 more

People with significant control

3 people

Name	Role	From	Source
BERTRAND MARIE LOUIS De Bonafos De Belinay	Directeur général délégué	—	France registry
HERVE Jouisse	Directeur général délégué	—	France registry
GONZAGUE De Francqueville	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100