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Company dossier

HOLDING SEGRETIER & ASSOCIES

FRANCE · COMPANY · INCORPORATED 2017-10-25
KYBE ID: FR-832847966 · 832847966 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameHOLDING SEGRETIER & ASSOCIES

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Registration832847966

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Statusdissolved

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TypeCommercial company

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Incorporated2017-10-25

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Registered addressCTR DES AFFAIRES BERGEVIN, 97110 POINTE-A-PITRE

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Industry64.20Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

AMICALE PERSONNEL SYNDICAL INTERCOMMUNALactive AUTO IMPORTdissolved AUTO LOCATION GUADELOUPEdissolved DANTON SEGRETIERdissolved MONIQUE SABATHIERdissolved [ND]active OFFICE NOTARIAL DU CENTRE D'AFFAIRES DE BERGEVINdissolved PRODIM EXPERTISESdissolved S2APdissolved SEGRETIER- ADEMAR & ASSOCIESdissolved SEGRETIER AUDIT ET ASSOCIESdissolved UCGRdissolved

People with significant control

1 people

Name	Role	From	Source
EMELYNE ADEMAR	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SEGRETIER- ADEMAR & ASSOCIES · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100