DOSSIERS / LA SEINE
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Company dossier

LA SEINE

FRANCE · COMPANY · INCORPORATED 2020-09-01
KYBE ID: FR-888490042 · 888490042 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA SEINE
fr_insee
888490042
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-09-01
fr_insee
40 RUE DU GAL MALLERET JOINVILLE, 94400 VITRY-SUR-SEINE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
A & R DECORSdissolvedASTP COUVERTUREdissolvedAUTOS BUDGETSdissolvedBMRdissolvedBSA SOCIETEactiveDETE EXPERTISEdissolvedDKP SECURITEdissolvedFINANSTECHdissolvedFLASHCONNECTactiveFORMARIANE TRANSPORTactiveGERARD TAVERESdissolvedGLOBAL BTP ET LOGISTIQUEactiveGRACE SERVICESdissolvedGR AUTOactiveGROUPE PALVERT FRANCEactiveHussein BOURJIactiveINSTITUT DE THERAPIE MANUELLE ET PHYSIOTHERAPIEactiveINVIZIOAIdissolvedISOL FRANCE 94activeKOREA ARTS AND CULTURE SARANG ASSOCIATIONactive

+15 more

People with significant control

2 people
NameRoleFromSource
MAHAMADOU DIAITEDirecteur—France registry
ABOUBACAR DIAITEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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