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Company dossier

GROUPE SENTINELLE

FRANCE · COMPANY · INCORPORATED 2003-05-23
KYBE ID: FR-448515395 · 448515395 · 2 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 4 Sources

Key facts

dissolved

Legal nameGROUPE SENTINELLE

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Registration448515395

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2003-05-23

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Registered address2405 RTE DES DOLINES, 06560 VALBONNE

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Industry46.69C

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Employees3

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Share capital€150,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

7AMdissolved AIRCAREdissolved ALEGRIA26active ARGOVANTAGEdissolved ARTISAN DE FRANCE DEMENAGEMENTdissolved BIONOPS FRANCEactive BPM'TYdissolved BRUNO JEAN YVES LOUVELdissolved BUSINESS FINANCE SOLIDARITEactive CLIMSOLARactive EUROSPACEdissolved EXTRAVAGANZAdissolved FREQUENCE 01dissolved GREENTEC GROUPdissolved GROUPE EUROBOIS INTERNATIONALactive GROUPE WEILLdissolved HOPE CAPITAL FRANCEactive ISYTEMactive LA BUON'COMactive NAMEDRIVE EUactive

+18 more

People with significant control

1 people

Name	Role	From	Source
DAVID BARKER	Président	—	France registry

Risk signals

4 matched

low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

DAVID BARKER (officer) matches PEP David E. Barker — member of the Arkansas Senate, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DAVID BARKER (officer) matches PEP David E. Barker — member of the Arkansas House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 13?

4 signals

Shared-director cluster

Clustered address

Politically exposed person (PEP)

Composite risk score13/100