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Company dossier

RUE DE SEINE

FRANCE · COMPANY · INCORPORATED 2017-01-12
KYBE ID: FR-824918544 · 824918544 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameRUE DE SEINE

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Registration824918544

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2017-01-12

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Registered address47 RUE MARCEL DASSAULT, 92100 BOULOGNE-BILLANCOURT

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Industry68.20B

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Share capital€10,000

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Companies at this address

1,297 total

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

100 BORNESdissolved 123WASHdissolved 12 RUE FICATIERdissolved 2H ETANCHEdissolved 2IBUdissolved 2 K POST PRODUCTIONdissolved 2M2B CONSULTINGdissolved 3A FENETREdissolved 4 BILLANCOURTdissolved 5TH DIMENSIONdissolved 6K INTERNATIONALdissolved 92 BATIMENTdissolved 92 SERVICESdissolved A2Edissolved A2F PATRIMOINEdissolved A2LH CONSULTINGdissolved AAFICO - REGION CENTREdissolved AA TRANSACTIONSdissolved A B 3 Dactive ABBA ENTREPRISESdissolved

+1,277 more

Connections

2 links

Shared operator — likely the same administrator

GLOBAL BUILDING SOLUTIONSShared officer / director · 3 share this CACTUSShared officer / director · 3 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

2 people

Name	Role	From	Source
OLGA POZIGUNOVA	Directeur	—	France registry
OLHA FENYK	Dirigeant	—	France registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 1,297 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100