DOSSIERS / 6EME SENS COMMUNICATION
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Company dossier

6EME SENS COMMUNICATION

FRANCE · COMPANY · INCORPORATED 1996-05-22
KYBE ID: FR-405359472 · 405359472 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
6EME SENS COMMUNICATION
fr_insee
405359472
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1996-05-22
fr_insee
20 RUE SAINT ELOI, 59200 TOURCOING
fr_insee
70.22Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

104 RUE PRINCESSEdissolvedAgathe Anne DARRASdissolvedALPHI TOITdissolvedANTOINE ANDRE ALAIN BECQUAERTactiveAUDREY LECOFFREactiveBAT TOPdissolvedCAMILLE CECILE SIMONE INES DUJARDINactiveCAMILLE JULIE NISETactiveCAMILLE RUFFINactiveCAMILLE SOPHIE DARRASactiveCANALISdissolvedCORENTIN NOWICKIactiveDMBdissolvedDREAM TECHactiveEMILIE VERONIQUE DELECROIXactiveETABLISSEMENTS CHRISTIAN CUVELIERdissolvedGERFRANdissolvedIKHAREactiveJENNIFER MILFORDactiveJUSTINE DURBECQactive

+32 more

People with significant control

1 people
NameRoleFromSource
PASCAL THOMASPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 99 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCAL THOMAS (officer) matches PEP Pascal Thomas — Q66499593. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100