DOSSIERS / APPOLINAIRE SENNEVILLE
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Sole trader dossier

APPOLINAIRE SENNEVILLE

FRANCE · SOLE TRADER · INCORPORATED 1987-12-31
KYBE ID: FR-420694556 · 420694556 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
APPOLINAIRE SENNEVILLE
fr_inpi
420694556
fr_inpi
active
fr_inpi
1987-12-31
fr_inpi
PAVILLON, 97180 SAINTE-ANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ADVANCED CARIBBEAN TECHNOLOGIESdissolvedALAIN ETIENNE PHIRMISdissolvedAPA GEORGES E ANMAN MEA GRANDISSONactiveAPIYE - ACCOMPAGNEMENT PROJET INSERTION ET INTEGRATION DES ELEVESactiveART DECORATION MENUISERIE ET BTPdissolvedBONIFACE DIDONdissolvedChristophe Marvine PiesactiveCOMITE REGIONAL DU SPORT ADAPTE DE LA GUADELOUPEactiveDONAT STEPHANE FIGAROdissolvedELIE HUBERT ANDREactiveFASHION PARTYactiveFELIX FISTONdissolvedFLORENT PIERRE FIGAROdissolvedFRIZETTE DOROTHEE FIGAROdissolvedGAETAN SEXTIUSdissolvedGERMAINE MESMIN BEAUZEMONTdissolvedGROUPE CACTUS CHOactiveJAN OU YEactiveJEAN MARIE EDWIGE LAMALLEdissolvedJEAN SEPTUAGESIME TITIANAdissolved

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

medium

Batch-formation cluster

7 companies at this address were incorporated the same day (1987-12-31) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100