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SEEIU

FRANCE · COMPANY · INCORPORATED 2020-05-18
KYBE ID: FR-883530818 · 883530818 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SEEIU
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883530818
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dissolved
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Limited liability company (SARL)
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2020-05-18
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1 RUE PIXERECOURT, 75020 PARIS
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62.01Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

133 total

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

ACQUA TSUactiveALAIN GERARD HENRI REMY BOUSIGUEdissolvedALEXANDRA MARIN DESIGNactiveALEXANDRE ISAAC FREOUAactiveALEXIS LOUVIONactiveALICIA CARMEN CHANTAL DESGREES DU LOUdissolvedANNE TOULLECactiveASS COMPAGNIE ALEXANDRE BERDAT PARISactiveASS LA MARZINAactiveBAHA-ELDIN BOUTOUILAactiveBENOIT RICHARD ALAIN AUPOIXactiveBILL BOQUETactiveBRAGI PUFFERFISHdissolvedBRIGITTE MAURICETTE PAVILLONdissolvedBURNOUF PROD'activeCAMILLE ROUMANEactiveCHRISTIAN DESMARESactiveCLAIRE RUIZdissolvedCLAUDE COMERMANdissolvedCOPR 1/9 RUE PIXERECOURT 75020 PARISactive

+113 more

People with significant control

1 people
NameRoleFromSource
XIANYE WANGPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 133 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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