DOSSIERS / FINANCIERE DE LA SEINE
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Company dossier

FINANCIERE DE LA SEINE

FRANCE · COMPANY · INCORPORATED 2014-12-11
KYBE ID: FR-808148910 · 808148910 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FINANCIERE DE LA SEINE
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808148910
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active
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Limited liability company (SARL)
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2014-12-11
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8 RUE BELLINI, 75016 PARIS 16E ARRONDISSEMENT
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66.22Z
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10
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€201,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAMIEN PIERRE DOMINIQUE LamorinierePrésident—France registry
ERIC MAXIMILIEN JEAN-PAUL DIDIER CoudertPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COMPAGNIE FINANCIERE DE LA SEINE · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100