DOSSIERS / SEIGVIE-GROUPE
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Company dossier

SEIGVIE-GROUPE

FRANCE · COMPANY · INCORPORATED 2015-12-23
KYBE ID: FR-815397872 · 815397872 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SEIGVIE-GROUPE
fr_insee
815397872
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dissolved
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Simplified joint-stock company (SAS)
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2015-12-23
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2 RUE DES GLIERES, 74000 ANNECY
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70.22Z
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€270,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGAPEdissolvedALLO SOLEILdissolvedATMAdissolvedATMA PARTNERSdissolvedATMA PROJECTdissolvedCOPR R DES GLIERESactiveCOURS DE L'INTENDANCEdissolvedDANIELE LEBLANCdissolvedDENIS MAURANdissolvedDES MOULINSdissolvedELISABETH ROCHASactiveFAR IMMOdissolvedFAROUCK MESSAGIERactiveGEFIPROMactiveGEFIPROMdissolvedGISELE BRASIERdissolvedGRAND HESPERIDEdissolvedGRAZIEdissolvedHELOISE DORTUactiveHESPERIDE BEAUBADATdissolved

+37 more

People with significant control

1 people
NameRoleFromSource
VINCENT BARBATOPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100