DOSSIERS / SAINT SENOCH FARADAY
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Company dossier

SAINT SENOCH FARADAY

FRANCE · COMPANY · INCORPORATED 2005-01-24
KYBE ID: FR-424053858 · 424053858 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SAINT SENOCH FARADAY
fr_insee
424053858
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-01-24
fr_insee
9 RUE DE MAUBEUGE, 75009 PARIS
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ADEQUAT 174dissolvedBOGRASHOVactiveCAISSE NATIONALE DE VACANCESdissolvedCHARLOTTE FACCINactiveCONVERSONS 91dissolvedCONVERSONS PARIS 19dissolvedGILBERT GARCHONdissolvedIND. GAYRAUD REP PARactiveLA SEMAINE DE LA LIBERTEactiveLE CHEMIN IMMOBILIERdissolvedLONGUEVAL CONSEILdissolved[ND]active[ND]activePARTICIPATION ET LIBERTEactivePHILIPPE GREGOIRE MARIUS HANCKdissolvedPHILIPPE HARTENBERGERactiveROMAIN ALEXANDRE JEAN SANFILIPPOdissolvedSALAVERA SERES CASTINdissolvedSATELLITEdissolvedSOC DE FAIT SITBON MOUBAYED RICHARDactive

+5 more

People with significant control

1 people
NameRoleFromSource
JEANNINE THOMASPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100