DOSSIERS / SENSO AUDIT
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Company dossier

SENSO AUDIT

FRANCE · COMPANY · INCORPORATED 2021-02-15
KYBE ID: 96950050IM5V3VF6F460 · 894083179 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SENSO AUDIT
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894083179
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dissolved
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Simplified joint-stock company (SAS)
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2021-02-15
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70 RUE DE LA TRAMONTANE, 13090 AIX-EN-PROVENCE
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69.20Z
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1
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
A&A CAPITALactiveABRA BLANCAdissolvedAD2I SARLdissolvedAJ SPECIALISESdissolvedASTRANCEactiveFIDENS CONSEILactiveFIDENS DEVELOPPEMENTdissolvedFIDENS EXPERTSdissolvedHOCHELAGAdissolvedHRRdissolvedILKELIANIdissolvedJNL INVESTISSEMENTactiveL.I.C.E.F.I. (LEFEBVRE INVESTISSEMENTS ET CONSEILS EN FRANCE ET A L'INTERNATIONAL)dissolvedLT 84activeLUCENS CONSEILdissolvedMILLIMETRactiveNL FINANCESactiveRENO & COactiveSOCIETE CIVILE IMMOBILIERE HOCHELAGA IMMOBILIERdissolvedSO CONSEILdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
STEPHANE ORLANDOPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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