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Company dossier

SESTIUS VIN

FRANCE · COMPANY · INCORPORATED 2022-12-06
KYBE ID: FR-921990487 · 921990487 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

active

Legal nameSESTIUS VIN

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Registration921990487

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Statusactive

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TypeCivil company (means, SCM)

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Incorporated2022-12-06

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Registered address48 RUE GABRIEL MOUILLERON, 54000 NANCY

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Industry68.20B

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Employees1

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Share capital€770,980

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Companies at this address

16 total

ASSOCIATION AVERSESactive ASS POUR LE DEVELOPP DES TECHNI PROPRIOdissolved CARTELactive CLAUDETTE MULLERdissolved FRANCOIS MUSQUARactive LA MERactive LES DESSOUS DU VINdissolved MADELEINE ROUZETdissolved MANDULY EXPERTSdissolved MAURICE VOILLEMONTdissolved SARL CARROSSERIE NANCEIENNEdissolved SARL TRANSECOdissolved SAS DU PAVILLONactive SEBASTIEN PAQUETdissolved SOCIETE INDUSTRIELLE NEON LUMIEREdissolved

Connections

5 links

Shared operator — likely the same administrator

LA MERShared officer / director · 2 share this SAS DU PAVILLONShared officer / director · 6 share this PEARL'SShared officer / director · 6 share this GFA DES BATTAUDESShared officer / director · 6 share this LA TUILERIEShared officer / director · 6 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

3 people

Name	Role	From	Source
JUSTINE MARIE PAQUET	Membre du directoire	—	France registry
MARIUS GABRIEL PAQUET	Membre du directoire	—	France registry
SEBASTIEN MARC ROBERT PAQUET	Président	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100