DOSSIERS / PIERRE DE SEINE MESNIL ESNARD ACCESSION
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Partnership dossier

PIERRE DE SEINE MESNIL ESNARD ACCESSION

FRANCE · PARTNERSHIP · INCORPORATED 2018-04-23
KYBE ID: FR-839134046 · 839134046 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PIERRE DE SEINE MESNIL ESNARD ACCESSION
fr_insee
839134046
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dissolved
fr_insee
General partnership (SNC)
fr_insee
2018-04-23
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107 ALL FRANCOIS MITTERRAND, 76100 ROUEN
fr_insee
41.10A
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALEXANDRA ROBBESactiveASTRE IMMOBILIERactiveASTRE PATRIMOINEdissolvedAT'OME BAPEAUMEdissolvedAT'OME BOIS GUILLAUMEdissolvedAT'OME PROMOTEURdissolvedCABINET SENECALactiveDRIIVENdissolvedESPACE CAILLARDdissolvedFRISZactiveINSPI GIFTactiveISABELLE DE FOUGYactiveNOTAIRES 107.2activePEGASE INVESTactivePIERRE DE SEINE BIHORELdissolvedPIERRE DE SEINE DEVILLE LES ROUEN LAVEISSIEREdissolvedPIERRE DE SEINE SAINT MARTIN DU VIVIERdissolvedSCI AS-TRXactiveSCI BRETEUILdissolvedSNC BERNAY LE MASCRIERactive

+6 more

People with significant control

4 people
NameRoleFromSource
PIERRE DE SEINEAdministrateur—France registry
CD INVESTMembre du directoire—France registry
ODYSSEE IMMOBILIERMembre du directoire—France registry
SEQUANA CONSEIL & INVESTISSEMENTMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100