DOSSIERS / SEQUOIA PROMOTION
← SearchExport PDF
Company dossier

SEQUOIA PROMOTION

FRANCE · COMPANY · INCORPORATED 2016-07-27
KYBE ID: FR-821776283 · 821776283 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
SEQUOIA PROMOTION
fr_insee
821776283
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-07-27
fr_insee
91 RUE DU FAUBOURG SAINT-HONORE, 75008 PARIS
fr_insee
41.10A
fr_insee
€15,000
fr_insee

Companies at this address

1,618 total

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

2ATFactive2B FINANCE ET CONSEILSdissolved2CE21dissolved2L PRODUCTIONSdissolved2M DIGITALdissolved2NK PARTNERSactive3CODESdissolved3 Ddissolved3MY AUDIT ET CONSULTINGdissolved3RD WAVE PARTNERSdissolved47 HABITATIONdissolved4ITCONSEILdissolved5-7 HABITATIONdissolved5Fdissolved67 HABITATIONdissolved6E SENSdissolved73 HABITATIONdissolved8STATEdissolved91 FAUBOURGdissolvedA4Cdissolved

+1,598 more

Connections

1 link
Shared operator — likely the same administrator
VILLA BELLEVUEShared officer / director · 2 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

1 people
NameRoleFromSource
THEOPHILE HameauPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 1,618 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100