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Partnership dossier

SEQUOIA 45

FRANCE · PARTNERSHIP · INCORPORATED 2025-03-25
KYBE ID: FR-942424458 · 942424458 · 1 sources
RISK SCORE26MEDIUM RISK

Key facts

active
SEQUOIA 45
fr_insee
942424458
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2025-03-25
fr_insee
3 AV THEODORE DROUHET, C/O SOFICO INVESTISSEMENTS - 3 avenue Théodore Drouhet - CS 20 228 -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 directoireFrance registry
LAURENT FRANÇOIS PATRICE MERCIERMembre du directoireFrance registry
ALINEAPrésidentFrance registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 84 companies

medium

Batch-formation cluster

10 companies at this address were incorporated the same day (2025-03-25) — 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