DOSSIERS / SEQUOIA 20
← SearchExport PDF
Partnership dossier

SEQUOIA 20

FRANCE · PARTNERSHIP · INCORPORATED 2025-02-13
KYBE ID: FR-940825086 · 940825086 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SEQUOIA 20
fr_insee
940825086
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2025-02-13
fr_insee
3 AV THEODORE DROUHET, C/O SOFICO INVESTISSEMENTS - 3 avenue Théodore Drouhet - CS 20228 97829 Le PORT CEDEX, 97420 Le Port
fr_insee
77.39Z
fr_insee
€10
fr_insee

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