DOSSIERS / QUAI DE SEINE
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Company dossier

QUAI DE SEINE

FRANCE · COMPANY · INCORPORATED 2024-07-10
KYBE ID: FR-930859905 · 930859905 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
QUAI DE SEINE
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930859905
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active
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Simplified joint-stock company (SAS)
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2024-07-10
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73 BD de Brandebourg, 94200 Ivry-sur-Seine
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68.10Z
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€500
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Connections

10 links
Shared operator — likely the same administrator
SCI MELEZEShared officer / director · 11 share thisESSENCE THINKShared officer / director · 11 share thisOREGONShared officer / director · 11 share thisJUSTINEShared officer / director · 11 share thisSCI ABACShared officer / director · 11 share thisSCI 94 C.L.B.Shared officer / director · 11 share thisAMIRALShared officer / director · 11 share thisBELLYShared officer / director · 11 share thisSCI CHRISTIANEShared officer / director · 11 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.

Showing 9 of 10 — full graph via /v1/entities/FR-930859905/network.

People with significant control

1 people
NameRoleFromSource
Benoit CAUVINPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100