DOSSIERS / SEANERGIES
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Non-profit dossier

SEANERGIES

FRANCE · NON-PROFIT · INCORPORATED 2016-05-10
KYBE ID: FR-820751535 · 820751535 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
SEANERGIES
fr_insee
820751535
fr_insee
dissolved
fr_insee
Registered association
fr_insee
2016-05-10
fr_insee
8 AV DES THEBAUDIERES, 44800 SAINT-HERBLAIN
fr_insee
94.99Z
fr_insee

Companies at this address

164 total

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

2FdissolvedA2 PASactiveA 50-5dissolvedABDELHEQ CHERIFdissolvedABDELOUAHID EL KHALILdissolvedAD'IMMdissolvedAHDIC ASSOC HERBL DEFEN INTERdissolvedAID'DOMactiveAIMactiveALAIN GILLES ESNEAUdissolvedALI TABABIdissolvedALPHA-3I OUESTdissolvedANDRE MARTINdissolvedANNE-MARIE CLAUDE ROCHUdissolvedARCHI AGENCEMT IMAG INFORM ASSOCIESdissolvedARRO INGENIERIEdissolvedASSOCIATION DEVELOPPEMENT COMMUNICATIONdissolvedATOUT PROSPECTIONdissolvedATOUT SECURITEactiveBACHIR DIBdissolved

+144 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 164 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100