DOSSIERS / SENA FINANCES
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SENA FINANCES

FRANCE · COMPANY · INCORPORATED 2000-08-01
KYBE ID: FR-432452373 · 432452373 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SENA FINANCES
fr_insee
432452373
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2000-08-01
fr_insee
116 RUE DE LA TOUR, 75016 PARIS
fr_insee
68.32A
fr_insee
€6,018,073
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

AFIFA BEN MAHMOUDdissolvedAGENCE MARTINGALEdissolvedAMAREZdissolvedAMCO CONSEILactiveAMIAUD CONSEILdissolvedASS F.I.O.H.activeAUREVERdissolvedBERTRAND DENIS PHILIPPE TODESCOdissolvedBERTRAND GERARD FORCHERdissolvedCARDIO-MONDEactiveCOPR 116 RUE DE LA TOUR 75 PARISactiveDIDIER FOUGERAS DE LAVERGNOLLEdissolvedEUGEVERdissolvedFINANCIERE PETROFRANCEdissolvedFREDERIC MARIO ALEXANDRE THOMAS-CASTELNAUdissolvedGOOD MOOD FACTORYdissolvedHANDI ARTactiveID CAPTUREactiveIMMOBILIERE MURRAYFIELD SAdissolvedIMMOSIDdissolved

+34 more

People with significant control

2 people
NameRoleFromSource
ANNA MARTINE TordjmanDirigeant—France registry
MOUCHY ALAIN TORDJMANPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100