DOSSIERS / GREGORY SENICOURT, JONATHAN CLERY ET JULIEN DENOYELLE, NOTAIRES, MEMBRES D'UNE SOCIETE CIVILE PROFESSIONNELLE TITULAIRE
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GREGORY SENICOURT, JONATHAN CLERY ET JULIEN DENOYELLE, NOTAIRES, MEMBRES D'UNE SOCIETE CIVILE PROFESSIONNELLE TITULAIRE

FRANCE · COMPANY · INCORPORATED 1989-11-30
KYBE ID: FR-344066444 · 344066444 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GREGORY SENICOURT, JONATHAN CLERY ET JULIEN DENOYELLE, NOTAIRES, MEMBRES D'UNE SOCIETE CIVILE PROFESSIONNELLE TITULAIRE
fr_insee
344066444
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
1989-11-30
fr_insee
5 PL D’ANGLETERRE, 62200 BOULOGNE-SUR-MER
fr_insee
69.10Z
fr_insee
10
fr_insee
€198,184
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ADRESSECOdissolvedB.IdissolvedBOUTARDdissolvedCANTELEUdissolvedCHRISTINA GWENAELLE MICHELINE YVETTE LEROYdissolvedCOIN DE RUEdissolvedDANIEL OSSELANDactiveD C IdissolvedDECLAN KELLY HOMES SAactiveDE MONTROSEdissolvedELTOMAdissolvedEUROPEAN CLUB PROPERTIESdissolvedFISHER SEAFOODSdissolvedFRANGLAISE SARLdissolvedGATTACAactiveGESTION EXPERTISE COMPTABLE ET ANALYSEdissolvedGREGORY SENICOURTactiveHOTEL DE LA CITEactiveJCMDBactiveJCRE1active

+43 more

People with significant control

3 people
NameRoleFromSource
GREGORY CHRISTIAN FREDERIC SENICOURTDirigeant—France registry
JONATHAN JOHAN FRANCOIS CLERYDirigeant—France registry
JULIEN EDOUARD HENRI DENOYELLEDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100