DOSSIERS / FAMILLE SECK
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FAMILLE SECK

FRANCE · COMPANY · INCORPORATED 2018-09-14
KYBE ID: FR-842397036 · 842397036 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
FAMILLE SECK
fr_insee
842397036
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-09-14
fr_insee
20 RUE NICOLAS APPERT, DOMAINE D'AZUR NUMERO 2, 13013 MARSEILLE
fr_insee
68.20A
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

FAMILLE SECKfr_insee · 927851063 · active

Connections

14 links
Shared operator — likely the same administrator
GROOMERS MARSEILLEShared officer / director · 2 share thisNOA NATURALS OF AFRICAShared officer / director · 2 share thisELYDYShared officer / director · 3 share thisELYDY GROUPE & COShared officer / director · 3 share thisSCI JBJPShared officer / director · 11 share thisM.D.TShared officer / director · 11 share thisAXER TRANSPORTShared officer / director · 11 share thisAXER IMMOShared officer / director · 11 share thisAXER PNEUMATIQUEShared officer / director · 11 share thisTROTTI VENTE-REPARATIONShared officer / director · 11 share thisWASHMYCARShared officer / director · 11 share thisAXER & BROShared officer / director · 11 share thisGMS WORLD SERVICESShared officer / director · 11 share thisBSAShared officer / director · 11 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

5 people
NameRoleFromSource
DIARRA SECKDirecteur—France registry
ADJI AMY SECKDirigeant—France registry
PAPE MAMADOU SECKDirigeant—France registry
SEYNABOU SECKDirigeant—France registry
SOULEYMANE SECKDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100