DOSSIERS / SEVYNNA
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Partnership dossier

SEVYNNA

FRANCE · PARTNERSHIP · INCORPORATED 2019-04-04
KYBE ID: FR-849772868 · 849772868 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SEVYNNA
fr_insee
849772868
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2019-04-04
fr_insee
700 RTE DE MESLEIOU, 29470 PLOUGASTEL-DAOULAS
fr_insee
01.61Z
fr_insee
€400
fr_insee

Connections

9 links
Shared operator — likely the same administrator
VERMILLON INVESTISSEMENTShared officer / director · 4 share thisSEVYNNA COGEShared officer / director · 4 share thisVERMILLONShared officer / director · 4 share thisTOM'POUSSE INVESTISSEMENTShared registered address · 7 share thisANNE LE NARDShared registered address · 7 share thisTOM'POUSSE ENERGIEShared registered address · 7 share thisSEVYNNA COGEShared registered address · 7 share thisJEAN YVES LE NARDShared registered address · 7 share thisVERMILLONShared registered address · 7 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
NameRoleFromSource
ANNE LE NARDDirigeant—France registry
TOM'POUSSEDirigeant—France registry
VERMILLONDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SEVYNNA COGE · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100