DOSSIERS / S.E.A.
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Company dossier

S.E.A.

FRANCE · COMPANY · INCORPORATED 2015-08-11
KYBE ID: FR-813017456 · 813017456 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
S.E.A.
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813017456
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dissolved
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Simplified joint-stock company (SAS)
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2015-08-11
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53 FG DE DAMMARIE, 45230 CHATILLON-COLIGNY
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43.91B
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€10,000
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Connections

10 links
Shared operator — likely the same administrator
C.I.E.L 45 CIE ISOLATION & ELEC LOIRETShared officer / director · 4 share thisSCI 81 RUE COQUILLETShared officer / director · 4 share thisR'CONTROLEShared officer / director · 4 share thisNathan Daniel Désiré ThoumelinShared registered address · 5 share thisSCI LINAShared registered address · 5 share thisSCI THOUMELINShared registered address · 5 share thisSCI 49 RUE DE PARISShared officer / director · 5 share thisSCI 81 RUE COQUILLETShared registered address · 5 share thisSCI THOUMELINShared officer / director · 5 share thisSCI LINAShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
FRANCK DESIRE THOUMELINPrésident du conseil d'administration—France registry
FRANCK THOUMELINPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100