DOSSIERS / SEA
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Company dossier

SEA

FRANCE · COMPANY · INCORPORATED 2024-04-03
KYBE ID: FR-987695640 · 987695640 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SEA
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987695640
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active
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Simplified joint-stock company (SAS)
fr_insee
2024-04-03
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2 RUE Emile Leclerc, 77000 Melun
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33.20A
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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

21 total
ANATOLE SATISH CHARLES HACOTdissolvedASLAN RAVALEMENTactiveASS AIDE VICTIMES D INFRACTIONS PENALESdissolvedBAYRAM ASLANdissolvedCECILIA BRUTARactiveFABRICE VALDIVIAdissolvedFRANCE IMMEUBLES SARLactiveGUZIN ASLANdissolvedJean-Louis LOPESactiveJOSSELIN BRICE ANTHONY BERTHEAUdissolvedJULIE PAULETTE VALENTINE BAILLETactiveLOLA STEINFELDdissolvedMAXIME RONALD JEAN RAGOTdissolvedSAID FRIKdissolvedSAID TRANSactiveSAS RIVIERA GROUP HOTELdissolvedSEBAGactiveSILVIO LESCANOdissolvedSYND COPROPRIETE IMM MELUN ST BARTHELactiveTEMOUAHERENUI JEANNOT NICOLAS TEHAHEdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
BAYRAM ASLANPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100