DOSSIERS / SEQUOIA
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Company dossier

SEQUOIA

FRANCE · COMPANY · INCORPORATED 2012-06-21
KYBE ID: FR-752300392 · 752300392 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2InsolvencySources

Key facts

dissolved
SEQUOIA
fr_insee
752300392
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-06-21
fr_insee
2021-01-18
fr_insee
3 BD DE SEBASTOPOL, 75001 PARIS 1
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Companies at this address

106 total

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

AARPI MASCART ET ABLAINdissolvedAB FLOWdissolvedALFA FINANCIAL SOFTWARE SASdissolvedALLO K-BISdissolvedALOE CLOTHESdissolvedALPHASSURdissolvedARCHITECTURE AGENCEMENT BATIMENT CONCEPTIONdissolvedARUJI GROUP SARLdissolvedBCP VI EOS FRENCH BIDCOdissolvedBRUSSAdissolvedBW CDMO Acquisition ShelfcodissolvedCASPIAN CAUCASUS CONSULTING PARTNERSdissolvedCENTRICA HIVE SASdissolvedCLAREANT FRANCEdissolvedCLOUDICXdissolvedCONTACT GAMING PTBNL PARISdissolvedCONVERS(AT)IONdissolvedDATASYNTHESdissolvedDECOSERVICESdissolvedDELLIEN ASSOCIESdissolved

+86 more

Connections

6 links
Shared operator — likely the same administrator
GARNEM HOLDINGShared officer / director · 2 share thisJEAN BUSNOT PARTNERSShared officer / director · 3 share thisJAPSOL IMMOShared officer / director · 3 share thisJEAN BUSNOT ESTShared officer / director · 4 share thisSCI CEGANIShared officer / director · 4 share thisJEAN BUSNOT SUD ESTShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

7 people
NameRoleFromSource
EMMANUEL ANDRE MICHEL PortierDirigeant—France registry
FRANCOIS MARIE HERVE ANNE De La Cropte De ChanteracDirigeant—France registry
GAEL GUY LavenacDirigeant—France registry
HENRI MARIE JOSEPH RAYMOND Le Pelletier du ClaryDirigeant—France registry
JEAN-CHARLES JACQUES ALBERT JapyDirigeant—France registry
JEAN JACQUES RENE BusnotDirigeant—France registry
TRISTAN CHARLES MaillierDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 106 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off