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Company dossier

SAS SEINE

FRANCE · COMPANY · INCORPORATED 2015-11-26
KYBE ID: FR-814912218 · 814912218 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSAS SEINE

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Registration814912218

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2015-11-26

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Registered address14 B RUE DE LA FAISANDERIE, 75016 PARIS

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Industry68.20B

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Share capital€14,799

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

AKADIdissolved COMETE INVESTIMMO 1dissolved COMETE INVESTIMMO 2dissolved COMETE INVESTIMMO 3dissolved FAISMOIBELLE.COMactive FIMINCOdissolved FIMINCO REIMdissolved GROUPE FIMINCOactive HAGASSAdissolved HANDILAB LEARNINGactive IN'TRUST CAPITALdissolved MARKET FOODIEdissolved OPCI FONCIERE DE LA COMETEdissolved PARAPHARMACIE PADDOCKdissolved PLAGYactive PROGAMdissolved RAZ DISTRIBUTIONdissolved ROI SASdissolved SAGASHdissolved S.C.C.V. ASMOdissolved

+18 more

People with significant control

1 people

Name	Role	From	Source
GERALD Azancot	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SAS CEPF II SEINE · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100