DOSSIERS / SEQUANA
← SearchExport PDF
Company dossier

SEQUANA

FRANCE · COMPANY · INCORPORATED 2021-04-22
KYBE ID: FR-898505649 · 898505649 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SEQUANA
fr_insee
898505649
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-04-22
fr_insee
26 RUE AUGUSTE MEUNIER, 77500 CHELLES
fr_insee
71.20B
fr_insee
3
fr_insee
€200
fr_insee

Connections

9 links
Shared operator — likely the same administrator
CES WORLDShared officer / director · 10 share thisAGENT OAKMONTShared officer / director · 10 share thisLE CENTRE FShared officer / director · 10 share thisSTRATTONShared officer / director · 10 share thisS3E INVESTMENTShared officer / director · 10 share thisDIAGNOSTIC PARIS ESTShared officer / director · 10 share thisD2E FOCHShared officer / director · 10 share thisS4EShared officer / director · 10 share thisDIAGADOMShared officer / director · 10 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

1 people
NameRoleFromSource
ERKAN ESENPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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