DOSSIERS / SIX4SEA
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Company dossier

SIX4SEA

FRANCE · COMPANY · INCORPORATED 2014-02-28
KYBE ID: FR-800608663 · 800608663 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SIX4SEA
fr_insee
800608663
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-02-28
fr_insee
8 RUE LEMERCIER, 75017 PARIS 17
fr_insee
46.49Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

378 total

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

27 HOURS PRODUCTIONdissolved3BLOSSOMdissolvedA2 CONNECTdissolvedA3M PROCESS SARLdissolvedABD RENOVdissolvedAC7 CONSULTINGdissolvedACTIADdissolvedADAM BRANDS DISTRIBUTIONdissolvedADELFICdissolvedADFORdissolvedAFM PERFORMANCE BOOSTERdissolvedAGENCE VARNIERdissolvedAG GROUPactiveAGROTECH CONSULTINGdissolvedA L'AIDE TRANSPORTdissolvedALI-OR RESTAURATIONactiveALLOSPOTactiveALTANEOdissolvedALTHYRdissolvedALVES FINANCEdissolved

+358 more

People with significant control

1 people
NameRoleFromSource
MATHIEU MaréchalPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 378 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100