DOSSIERS / HOLDING SEEDEXT
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Company dossier

HOLDING SEEDEXT

FRANCE · COMPANY · INCORPORATED 2024-07-18
KYBE ID: FR-931149173 · 931149173 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HOLDING SEEDEXT
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931149173
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active
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Simplified joint-stock company (SAS)
fr_insee
2024-07-18
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18 RUE des Graviers, 92200 Neuilly-sur-Seine
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70.10Z
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€565,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ADDAdissolvedArthur Louis Jean-Claude ObérondissolvedCLEMCENCE NICOLE EDITH JEAN COMBEMALEdissolvedCOEFFICIENT 6activeDEFENSE DES DROITS DES LOCATAIRE DU 18 RUE DES GRAVIERSactiveDIANA CONSULTINGactiveDOMINIQUE DANIELE MOURDONactiveFLORIN COSMIN PETRICdissolvedGERALDINE GIRAUDdissolvedGERARD GALIANAdissolvedGERARD MAX COMBEMALEdissolvedGUY ROGERdissolvedILAN DAHANactiveKARINE MARTINE WERTHEIMERactiveKELLY LEVYdissolvedKJW CONSEIL +dissolvedLAETITIA LE CARON DE CHOCQUEUSEactiveMARIAVA CONSEILdissolvedMARIE-ANGE SIRYdissolvedMICKA SERVICESdissolved

+11 more

People with significant control

1 people
NameRoleFromSource
Ines BESBESPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SEEDEXT · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100