DOSSIERS / PRO FINANCEMENT SEINOMARIN
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Company dossier

PRO FINANCEMENT SEINOMARIN

FRANCE · COMPANY · INCORPORATED 2016-07-04
KYBE ID: FR-821078714 · 821078714 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

active
PRO FINANCEMENT SEINOMARIN
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821078714
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active
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Limited liability company (SARL)
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2016-07-04
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61 RUE de Lyon, 75012 Paris
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70.22Z
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1
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€2,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PAUL JEAN PHILIPPE VILLERSPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 5,000 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre

Risk journey — why 37?

3 signals
+22
Mass-registration address
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score37/100

Insolvency timeline

2 events
Autre jugement d'ouverture
Autre jugement prononçant