DOSSIERS / SEINE EVENEMENTS
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SEINE EVENEMENTS

FRANCE · COMPANY · INCORPORATED 2014-11-25
KYBE ID: FR-807980487 · 807980487 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SEINE EVENEMENTS
fr_insee
807980487
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2014-11-25
fr_insee
67 AV VICTOR CRESSON, 92130 ISSY-LES-MOULINEAUX
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93.29Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AMTJ ELECTRICITEdissolvedBENOIT DAVID VIMEUX-HOCHBERGactiveEDELWEISSdissolvedENEKO DIRK GUY HIRIARTdissolvedEXPERTLEADdissolvedFREDERIC RODOLPHE SERGE BAUMEISTERactiveHASSINA OUAHCHIdissolvedINDIVISION GILLE - LE SOUEFdissolvedJB INVESTdissolvedMARION JOELLE MICHELE MARAFETTIdissolvedMATHIEU ROMAIN PIERRE-FRANCOIS NARDONEdissolvedMEHTAP CANdissolvedNATANEL PARTOUCHE PARTOUCHEdissolved[ND]dissolvedNEELAMdissolvedNidal IbrahimdissolvedPAMATXI LE MAILactivePROUST HOLDINGdissolvedPYRENEES 3activeRESSOURCE EXPERTdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
STEPHANE COULETPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100