DOSSIERS / SEINE 13 RECORDS
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SEINE 13 RECORDS

FRANCE · COMPANY · INCORPORATED 2022-08-26
KYBE ID: FR-918658154 · 918658154 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SEINE 13 RECORDS
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918658154
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dissolved
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Simplified joint-stock company (SAS)
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2022-08-26
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113 RUE VIEILLE DU TEMPLE, 75003 PARIS
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59.20Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LAURA JaisPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 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