DOSSIERS / L'AVANT-SEINE
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Company dossier

L'AVANT-SEINE

FRANCE · COMPANY · INCORPORATED 2019-11-22
KYBE ID: FR-879166502 · 879166502 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
L'AVANT-SEINE
fr_insee
879166502
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-11-22
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73 AV DU MONT RIBOUDET, 76000 ROUEN
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68.20B
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€10,000
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Companies at this address

21 total
CARROSSERIE THIBAUTdissolvedCLUB AUTOMOBILESdissolvedELECTRONIQUE ASSISTANCE NORMANDIEdissolvedFILTRERIE FRANCO ALGERIENNEdissolvedFINANCIERE GUEZ ET FILSdissolvedGISELE GUEZactiveGMC YVETOTactiveGUEZ AUTOMOBILESdissolvedGUEZ INVESTISSEMENTSdissolvedLES PORTES DE LA LUCILINEactiveLOUVIERS IMMOBILIERactivePHOTO CINE SON PETERS-DESTERACTdissolvedRIBOUDET ELECTRONIQUE DISTRIBUTIONactiveSCI CLAUDE GUEZdissolvedSCI DES ARTSactiveSCI DU BOIS DES COMMUNES N 22dissolvedSCI SUZANNEdissolvedSCI THIBAUTdissolvedSOC NORMANDE DISTRIBUTION ELECTRONIQUEdissolvedTHIBAUTdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
PIERRE ROGER ANGE JOSEPH TROCHUDirecteur général délégué—France registry
CHARLES CLAUDE LUCIEN GUEZPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100