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Company dossier

SEANTESS

FRANCE · COMPANY · INCORPORATED 2021-06-16
KYBE ID: FR-900460445 · 900460445 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameSEANTESS

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Registration900460445

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2021-06-16

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Registered address23 CHE DE L'ILE, 03290 DOMPIERRE-SUR-BESBRE

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Industry68.20B

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Share capital€100

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Companies at this address

2 total

DANIEL MATT JOHNNY COLLINdissolved

Connections

2 links

Shared operator — likely the same administrator

SCI COLLIN ET FILSShared officer / director · 2 share this DANIEL MATT JOHNNY COLLINShared registered address · 2 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

4 people

Name	Role	From	Source
DANIEL COLLIN	Directeur	—	France registry
DANIEL MATT JOHNNY COLLIN	Dirigeant	—	France registry
FLEUR CURT	Dirigeant	—	France registry
TESS COLLIN	Dirigeant	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100