DOSSIERS / SECLIN 420
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Company dossier

SECLIN 420

FRANCE · COMPANY · INCORPORATED 2021-08-27
KYBE ID: FR-902640382 · 902640382 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SECLIN 420
fr_insee
902640382
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2021-08-27
fr_insee
245 AV DU PARC MONCEAU, 59800 LILLE
fr_insee
68.10Z
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
DVB INVESTISSEMENTSMembre du directoire—France registry
K-STINVESTMembre du directoire—France registry
LES 4 ASMembre du directoire—France registry
DIDIER BIZALIONPrésident—France registry
JEREMIE BIZALIONPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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