DOSSIERS / SEQUOIA 01
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Partnership dossier

SEQUOIA 01

FRANCE · PARTNERSHIP · INCORPORATED 2025-01-14
KYBE ID: FR-939574430 · 939574430 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SEQUOIA 01
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939574430
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active
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General partnership (SNC)
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2025-01-14
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3 AV THEODORE DROUHET, C/O SOFICO INVESTISSEMENTS - 3 avenue Théodore Drouhet - CS 20228 97829 Le PORT CEDEX, 97420 Le Port
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77.39Z
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€10
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALINEA CONSEILMembre du directoire—France registry
LAURENT FRANÇOIS PATRICE MERCIERMembre du directoire—France registry
ALINEAPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 82 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100