DOSSIERS / SEIM
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Company dossier

SEIM

FRANCE · COMPANY · INCORPORATED 2012-03-22
KYBE ID: FR-750464075 · 750464075 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SEIM
fr_insee
750464075
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-03-22
fr_insee
63 AV ARISTIDE BRIAND, 93190 LIVRY-GARGAN
fr_insee
43.99A
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

153 total

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

AB ECO CONCEPTdissolvedADBdissolvedA.E.S.M.dissolvedAGENCE LE GLOU GESTIONdissolvedAGENCEMENT DESIGNdissolvedAL BATdissolvedA.M.dissolvedA.N.DdissolvedARZU BATdissolvedATELIER DESIGNdissolvedAUTO SALONdissolvedAVS NETTOYAGEdissolvedBARKOMdissolvedBATEXactiveBATI FRANCEdissolvedBATI PLUSdissolvedBATI PROdissolvedBATI-TECHNIQUEdissolvedB.BENNESdissolvedBEL ANGE COUVERTUREdissolved

+133 more

People with significant control

1 people
NameRoleFromSource
DOBRIN MARINOVPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 153 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100