DOSSIERS / SENGRE
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Company dossier

SENGRE

FRANCE · COMPANY · INCORPORATED 1994-05-04
KYBE ID: FR-394865067 · 394865067 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SENGRE
fr_insee
394865067
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1994-05-04
fr_insee
77 AV DE MURET, 31300 TOULOUSE
fr_insee
96.02A
fr_insee
€9,147
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
A ZARROUATIdissolvedCAPITOLIUM ASSURANCEdissolvedCAPITOLIUM ASSURANCEdissolvedCENTRE HABITAT CONSEILdissolvedCLAUDE CHEVALIERdissolvedC LAYNAUDdissolvedDANIEL MARCEL ROBERT MINNAERTdissolvedD.L.F.activeELMIRA AHMADIMANESHactiveEMILIE THIBAUTdissolvedGEORGES BERNARDdissolvedGIL SERVICESdissolvedJEAN MARTELdissolvedKODJO AMEGEEdissolvedKOOB 31dissolved[ND]activePIERRE MAURELJEANdissolvedRENEE BARIAUDdissolvedSARL BERNARD CONCEPT DAOdissolvedSARL CLUB 77dissolved

+8 more

People with significant control

3 people
NameRoleFromSource
FREDERIC HENRI NEGREPrésident—France registry
SYLVIA LUCPrésident—France registry
SYLVIA PILI SOPHIE LUCPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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