DOSSIERS / GROUPEMENT D'ACHAT SEINOMARIN
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Company dossier

GROUPEMENT D'ACHAT SEINOMARIN

FRANCE · COMPANY · INCORPORATED 2013-06-14
KYBE ID: FR-793262908 · 793262908 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GROUPEMENT D'ACHAT SEINOMARIN
fr_insee
793262908
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2013-06-14
fr_insee
BD INDUSTRIEL, 76580 LE TRAIT
fr_insee
46.73A
fr_insee
€18,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
2G PATRIMOINE & FINANCEMENTdissolved2G PROMOTION IMMOBILIEREdissolvedABC COUVERTUREdissolvedALLO VITRAGE AUTOdissolvedBDR BROUETTES DISTRIBUTION RAPIDEdissolvedCB OXYCOUPAGEdissolvedCMPdissolvedENTREPRISE ROLAND GUEUDRY ET FILSdissolvedERIC DANIEL NORBERT MAUGERdissolvedGUEUDRY LOTISSEMENT LA PIERRETTEdissolvedGUEUDRY LOTISSEMENT LE CLOS DES BLESdissolvedGUEUDRY LOTISSEMENT LE CLOS DES ORMEAUXdissolvedMPGdissolvedNOHEdissolvedNORMANDIE INOXdissolvedPVIdissolvedSARL MAUGERdissolvedSCI APYdissolvedSCI BOILAYdissolvedSCI C.L.Qdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
FERNANDO RAMOS PIRESPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100