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Company dossier

EARLY SEA

FRANCE · COMPANY · INCORPORATED 2017-11-07
KYBE ID: FR-833133499 · 833133499 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameEARLY SEA

fr_insee

Registration833133499

fr_insee

Statusdissolved

fr_insee

TypeCivil company

fr_insee

Incorporated2017-11-07

fr_insee

Registered address4 ALL AUGUSTE RENOIR, 92300 LEVALLOIS-PERRET

fr_insee

Industry68.20B

fr_insee

Share capital€730,500

fr_insee

Companies at this address

35 total

ALAIN NISSIMactive Alexis Jonvilleactive ANAMENCE CAPITALdissolved ANAMENCE CONSULTINGactive BRAINLY EXPERTISEactive CHELEANEdissolved EARLY BAYdissolved EARLY SUDdissolved EZ FINANCESdissolved FRANCIS MAGDELAINactive GBC IMMOBILIERdissolved HAMILTON STARKdissolved JONVILLE MEDIA CONSEILdissolved KATOMactive LES HERISSONSdissolved LUDIVINE KIJAKactive MARCEAU CONSULTANTSactive [ND]active [ND]dissolved [ND]dissolved

+15 more

Connections

4 links

Shared operator — likely the same administrator

CHARLY ROUAHShared officer / director · 2 share this EARLY BAYShared officer / director · 2 share this LA VOUIVRE DE LA BEIGNE AUX OISEAUXShared officer / director · 4 share this LA FORBACHOISEShared officer / director · 4 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

3 people

Name	Role	From	Source
FREDERIQUE BERG	Directeur	—	France registry
VINCENT LERAY	Directeur	—	France registry
SASHA ALEXANDRA EVA LERAY	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100