DOSSIERS / SEGAFE
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Company dossier

SEGAFE

FRANCE · COMPANY · INCORPORATED 2021-11-04
KYBE ID: FR-904885126 · 904885126 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SEGAFE
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904885126
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dissolved
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Professional LLC (SELARL)
fr_insee
2021-11-04
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16 AV VICTORIA, 75001 PARIS
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69.10Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALEXANDRE HENRYactiveANTOINE GILLOTactiveAPOLLINE LAROZE-CERVETTIactiveASIATIDES IMPORTdissolvedCAROLE ANNE FOISSYactiveCAROLINE BAFOILactiveDEBORAH FAUCHERactiveDOMINIQUE BERTRAND DITE DECOSTERdissolvedDOMINIQUE JEAN-LOUIS INCHAUSPEactiveELIANE MARIE ANTOINETTE ROMANETactiveHERVE REGOLIactiveJULIEN BRAILLYdissolvedKILLIAN CORENTIN BOUCHERETactiveLA CELTIQUE AVOCATdissolvedLAURA BEAUVAIS MUTZIGactiveMarianne SolovieffactiveMARTIN JEAN ALAIN GILLOTactiveMAYA DJAMILA GHOZALIactiveMDIAYE JEAN GABRIEL SENGHORdissolved[ND]dissolved

+5 more

People with significant control

1 people
NameRoleFromSource
SANDRINA Gaspar FerreiraPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100