DOSSIERS / SEFANA
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Company dossier

SEFANA

FRANCE · COMPANY · INCORPORATED 2015-05-20
KYBE ID: FR-811483940 · 811483940 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SEFANA
fr_insee
811483940
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-05-20
fr_insee
63 RUE ANDRE JOINEAU, 93310 LE PRE-SAINT-GERVAIS
fr_insee
56.30Z
fr_insee
1
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
CABINET MARLIERdissolvedCHRISTIANE HAIRONdissolvedCOUP DE CHANCEdissolvedDILUITOUactiveFORMASCHOOLdissolvedIND. COFIC SAGNIER REP PAR SARL CADOT BdissolvedJACQUELINE FARTOUKHdissolvedJUVENAL ROCHAdissolvedJUVENAL ROCHAdissolvedLA CHAMPENOISEdissolvedLE CAFE DU MARCHEdissolvedLE CHATELETdissolvedLUCIEN SIMONdissolvedMUSTAPHA BELAYELdissolved[ND]dissolvedPATRICK SERGE HOARAUactiveSOCIETE PASSYdissolvedSYND.COPR. 27 RUE EDITH CAVEL 92 COURBactiveSYND.COPR. 5 RUE FLORIAN 93 PANTIN RactiveVINCENT BERNARD LEON BACHETdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
IDIR ABDALIPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100