DOSSIERS / SARL SENI
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Company dossier

SARL SENI

FRANCE · COMPANY · INCORPORATED 1990-08-01
KYBE ID: FR-378858872 · 378858872 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SARL SENI
fr_insee
378858872
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1990-08-01
fr_insee
75 BD DE FONTAINEBLEAU, 91100 CORBEIL-ESSONNES
fr_insee
55.3A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

164 total

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

3M DECOdissolvedABATTAGE SERVICES SOINS ELAGAGEdissolvedA D F PROMOTIONactiveA.G.S.P.dissolvedAIDE A LA GESTION DES ENTREPRISESdissolvedAJP AUTOSdissolvedALAIN MOD'STYLESactiveAMBULANCES DELTAdissolvedAMENAGEMENT MENUISERIE CLIMATISATION PLOMBERIEdissolvedANASdissolvedAPPROBATdissolvedART BATI QUALIdissolvedASTRIBATdissolvedATBPdissolvedATHEMA TRANSPORTSdissolvedATLAS SECURITEdissolvedA VOTRE SERVICEdissolvedAXIBATdissolvedBATI-TRADdissolvedBAT MODERNEdissolved

+144 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 164 companies

Risk journey — why 12?

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