DOSSIERS / SEIA INVEST
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Company dossier

SEIA INVEST

FRANCE · COMPANY · INCORPORATED 2019-02-01
KYBE ID: FR-847960861 · 847960861 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SEIA INVEST
fr_insee
847960861
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-02-01
fr_insee
19 RUE DE LA GRANDE OZERAILLE, 54280 SEICHAMPS
fr_insee
82.19Z
fr_insee
€25,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

118 total

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

ATOUTSOINactiveLOCAL COMPANY FINANCE ONEactiveLOCAL COMPANY FINANCE THREEdissolvedLOCAL COMPANY FINANCE TWOactiveLOCAL COMPANY SASactiveSECOND STO24 FINANCE ONEdissolvedSECOND STO24 FRANCE HOLDING SARLdissolvedSEIA FACILITY SASdissolvedSEIA PROJECT SASdissolvedSTO24 FRA N 001activeSTO24 FRA N 002activeSTO24 FRA N 003activeSTO24 FRA N 004activeSTO24 FRA N 005activeSTO24 FRA N 006activeSTO24 FRA N 007activeSTO24 FRA N 008dissolvedSTO24 FRA N 009activeSTO24 FRA N 010activeSTO24 FRA N 011active

+98 more

People with significant control

3 people
NameRoleFromSource
EMMANUEL TOMBREPrésident—France registry
MARKUS NIKOLAS SATTLERPrésident—France registry
MATTHIAS ANDREAS SATTLERPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 118 companies

high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100