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Company dossier

FINANCIERE SEQUOIA

FRANCE · COMPANY · INCORPORATED 2023-01-02
KYBE ID: FR-922673611 · 922673611 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameFINANCIERE SEQUOIA

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Registration922673611

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Statusdissolved

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TypeCivil company

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Incorporated2023-01-02

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Registered address1 RUE DU PARC, 92100 BOULOGNE-BILLANCOURT

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Industry66.30Z

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Share capital€1,000

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Companies at this address

22 total

CAMILLE LANGLADEactive CARA IMMOdissolved COPR 1 RUE DU PARC RES DU PARC GUILBAULD TOURELLEactive CWD CONSERVATION-RESTAURATIONdissolved DESIREE MAHIEUXactive ELISE DUMASactive JEREMIE ETIENNE HENRI LORTAT-JACOBdissolved Karim ASSAMdissolved LAURE CARRIEREdissolved MARIE LAIRETdissolved [ND]active [ND]dissolved [ND]active PIERRE MARIE GILLESdissolved SABINE JANINE RACCAHdissolved SAMIR CHABANEdissolved SCI H54active S.E.A.dissolved SOGEPA DU PARCactive THE PINEAPPLE CHEFdissolved

+2 more

Connections

4 links

Shared operator — likely the same administrator

HEURTELOUPShared officer / director · 2 share this SOPHORAShared officer / director · 4 share this GROUPEMENT FONCIER AGRICOLE DE ROUVIANShared officer / director · 4 share this SCI ARISTIDE BRIANDShared officer / director · 4 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

2 people

Name	Role	From	Source
QUENTIN JACQUES JEAN THOUERY	Directeur	—	France registry
HELENE AUREE MARIE BEZUEL LE ROUX D'ESNEVAL	Membre du directoire	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100