DOSSIERS / MAISON DU SEMINAIRE
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Partnership dossier

MAISON DU SEMINAIRE

FRANCE · PARTNERSHIP · INCORPORATED 2022-05-18
KYBE ID: FR-913702361 · 913702361 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MAISON DU SEMINAIRE
fr_insee
913702361
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2022-05-18
fr_insee
21 CRS Gambetta, 34000 Montpellier
fr_insee
68.20B
fr_insee
€2,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ARRASdissolvedARTEMIDEdissolvedBPS SOLUTIONSactiveCENTRE PRIVE D ORIENTATION ET DE PEDAGOGdissolvedDYNAMICEYEactiveDYNAMIC PICTUREactiveEURL PLATINIUM INVESTISSEMENTactiveFELIPE JAVIER HEREDIAactiveFOGALE LENSXactiveFOGALE-NANOTECHactiveFOGALE OPTIQUEdissolvedHPL FINANCEdissolvedLE PALAIS DU MEUBLEdissolvedLES POETESdissolvedLITERIE AMEUBLEMENT DU MIDIactiveMALACOSTEactiveMARTINE MARRAGOUdissolvedMIROITERIE MONTPELLIERAINEactiveMOHAMED OUHIBIactiveNEUROVIEWactive

+5 more

People with significant control

2 people
NameRoleFromSource
HPL FINANCEDirigeant—France registry
PATRICK LUCIEN LETEURTREPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100