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Partnership dossier

SEQUOIA 02

FRANCE · PARTNERSHIP · INCORPORATED 2025-01-15
KYBE ID: FR-939634267 · 939634267 · 1 sources

RISK SCORE26MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameSEQUOIA 02

fr_insee

Registration939634267

fr_insee

Statusactive

fr_insee

TypeGeneral partnership (SNC)

fr_insee

Incorporated2025-01-15

fr_insee

Registered address3 AV THEODORE DROUHET, C/O SOFICO INVESTISSEMENTS - 3 avenue Théodore Drouhet - CS 20228 97829 Le PORT CEDEX, 97420 Le Port

fr_insee

Industry77.39Z

fr_insee

Share capital€10

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

MANAPANY 16dissolved ROSEA 71active ROSEA 72active ROSEA 73active ROSEA 74active ROSEA 76active ROSEA 77active ROSEA 78active ROSEA 79active ROSEA 80active ROSEA 81active ROSEA 82active ROSEA 83active ROSEA 84active ROSEA 85active ROSEA 86active SEQUOIA 01active SEQUOIA 03active SEQUOIA 04active SEQUOIA 05active

+62 more

People with significant control

3 people

Name	Role	From	Source
ALINEA CONSEIL	Membre du directoire	—	France registry
LAURENT FRANÇOIS PATRICE MERCIER	Membre du directoire	—	France registry
ALINEA	Président	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 82 companies

medium

Batch-formation cluster

7 companies at this address were incorporated the same day (2025-01-15) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals

+14

Batch-formation cluster

+12

Shared registered address

Composite risk score26/100