DOSSIERS / COTE DE LA SEINE
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Company dossier

COTE DE LA SEINE

FRANCE · COMPANY · INCORPORATED 2023-04-25
KYBE ID: FR-951406453 · 951406453 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
COTE DE LA SEINE
fr_insee
951406453
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-04-25
fr_insee
42 RUE du Hameau, 75015 Paris
fr_insee
00.00Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ADRIEN NICOLAS DA CUNHA BELVESactiveALIX-ANNE ADELINE SIMONE CIREEdissolvedANNIE BORGONJONdissolvedCAROLINE MARIE MATHILDE EL KHOURYactiveCATHERINE BRYGOOdissolvedCORENTIN BERNARDdissolvedDANIEL ANTOINE BENOIT LOUISIAactiveDIANE JOUSSEAUME DE LA BRETESCHEactiveELISABETH SIREdissolvedFABER CONTENTdissolvedFABRICE FROSSARDdissolvedIRVING LE HENdissolvedJEAN PAUL MONESTEdissolvedJULIE ANNA PRICEactiveLES DEFRICHEURS AGENCYactiveLHOPITEAU-FROSSARDdissolvedMARGAUX UNTEREINERactiveMARIA NISTORactiveMARIE-NATHALIE JEANTEUR-LUNELactiveMAURICE HENRI NAGETdissolved

+14 more

People with significant control

2 people
NameRoleFromSource
Hongming LIDirigeant—France registry
Hong SUNPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Hongming LI (officer) matches PEP Li Hongming — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100