DOSSIERS / SENART LOCATION TP
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Company dossier

SENART LOCATION TP

FRANCE · COMPANY · INCORPORATED 1987-03-27
KYBE ID: FR-340799048 · 340799048 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SENART LOCATION TP
fr_insee
340799048
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1987-03-27
fr_insee
1993-06-23
fr_insee
9 RUE DE FAVIERES, 77240 CESSON
fr_insee
71.3C
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-PAUL BERNARDPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-PAUL BERNARD (officer) matches PEP Jean-Paul Bernard — Q66499791. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-PAUL BERNARD (officer) matches PEP Jean-Paul Bernard — Q66499389. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off