DOSSIERS / SEGAN
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Company dossier

SEGAN

FRANCE · COMPANY · INCORPORATED 2023-10-11
KYBE ID: FR-980363022 · 980363022 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SEGAN
fr_insee
980363022
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active
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Simplified joint-stock company (SAS)
fr_insee
2023-10-11
fr_insee
9 RUE Casimir Pinel, 92200 Neuilly-sur-Seine
fr_insee
70.22Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

92 total

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

55 26 CONSULTINGdissolvedACTEON PARTNERSdissolvedAGENCE COMMERCIALE ET INDUSTRIELLEactiveAgnès AISENFARBactiveALDIGdissolvedALIENOR RIVIERE--BRUNETactiveANKAVALactiveARNAUD REGIS AMSELLEMdissolvedARTAdissolvedASSOCIATION AIDE SOUTIEN SERVICEactiveASSOC TRIANGLE ASSdissolvedBABEL-PRODUCTIONSdissolvedBARCOdissolvedBL CONSEIL ET INVESTISSEMENTSdissolvedBRAUNGPdissolvedBSM PROactiveCOTONATHdissolvedC.R. PATRIMOINEdissolvedCTJ HOLDINGdissolvedDAVID LE MEURdissolved

+72 more

People with significant control

1 people
NameRoleFromSource
Agnès AISENFARBPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 92 companies

Risk journey — why 12?

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