DOSSIERS / SEAWINE
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Company dossier

SEAWINE

FRANCE · COMPANY · INCORPORATED 2020-09-10
KYBE ID: FR-888787157 · 888787157 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
SEAWINE
fr_insee
888787157
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-09-10
fr_insee
1 PL DE L'EGLISE, 95230 SOISY-SOUS-MONTMORENCY
fr_insee
70.10Z
fr_insee
€45,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SEAWINEfr_insee · 919230920 · dissolved

Connections

15 links
Shared operator — likely the same administrator
SCI RIBEIRO MARCHEShared officer / director · 4 share thisTG COUVERTUREShared officer / director · 4 share thisMOR BRAZ HUITRESShared officer / director · 4 share thisCAPITAL ET PATRIMOINEShared registered address · 6 share thisSOCIETE MODERNE DE DISTRIBUTIONShared registered address · 6 share thisAUDIOPTICSCShared registered address · 6 share thisJARDIN SASUShared registered address · 6 share thisMOR BRAZ HUITRESShared registered address · 6 share thisSCI PSR PHARMAShared officer / director · 9 share thisAUDIOPTICSCShared officer / director · 9 share thisSKOShared officer / director · 9 share thisASKShared officer / director · 9 share thisSCI KASSERShared officer / director · 9 share thisSCI S.R.PShared officer / director · 9 share thisS.C.I. KAPRESShared officer / director · 9 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

2 people
NameRoleFromSource
JOEL DAVID MACEDO RIBEIRODirecteur général délégué—France registry
SARAH KASSENTINIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100