DOSSIERS / SEINE SAVEUR BIO
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Company dossier

SEINE SAVEUR BIO

FRANCE · COMPANY · INCORPORATED 2014-12-23
KYBE ID: FR-808585137 · 808585137 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
SEINE SAVEUR BIO
fr_insee
808585137
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
2014-12-23
fr_insee
4 RUE DU GENERAL DE GAULLE, 27400 LOUVIERS
fr_insee
56.21Z
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DENIS MARTINPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 99 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-02-15

medium

Politically exposed person (PEP)

DENIS MARTIN (officer) matches PEP Denise Martin — Q66499887. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DENIS MARTIN (officer) matches PEP Denis Martin — Q66500453. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif