DOSSIERS / S.E.N.A. PROPRETE ANTILLES
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S.E.N.A. PROPRETE ANTILLES

FRANCE · COMPANY · INCORPORATED 1997-04-28
KYBE ID: FR-412000648 · 412000648 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
S.E.N.A. PROPRETE ANTILLES
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412000648
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dissolved
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Limited liability company (SARL)
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1997-04-28
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LOT ZAC DE RIVIERE ROCHE, BAT E4 BOITE 109, 97200 FORT-DE-FRANCE
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81.21Z
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€7,622
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Connections

10 links
Shared operator — likely the same administrator
NELUMBO COACHINGShared officer / director · 2 share thisL'EPERVIERShared officer / director · 10 share thisTRAVAUX PUBLIC DU CENTREShared officer / director · 10 share thisSCI ACALYPHAShared officer / director · 10 share thisSCI DE L HORLOGEShared officer / director · 10 share thisSCI BELRIVEShared officer / director · 10 share thisLE GARDIENShared officer / director · 10 share thisCLEAN GARDENShared officer / director · 10 share thisNICOLAS HUGOShared officer / director · 10 share thisCLEAN BUILDINGShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
JOSEPH AMBROISE BELLIARDPrésident—France registry
JOSEPH BELLIARDPrésident—France registry
REMI CHRISTIAN ARIBOPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100