DOSSIERS / SENEL
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Company dossier

SENEL

FRANCE · COMPANY · INCORPORATED 2003-12-24
KYBE ID: FR-451241806 · 451241806 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SENEL
fr_insee
451241806
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-12-24
fr_insee
17 RUE JEAN BOURGEY, 69100 VILLEURBANNE
fr_insee
45.4F
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
2A TELECOMdissolvedASS PROMOTION METIERS DE L INFORMATIQUEactiveBUERS SERVICESactiveELB ADVERTISINGdissolvedERIC HAGUENAUERactiveETHIC'DOM CENTRE ET NORD EST LYONdissolvedEXPRESSOdissolvedFACE AUVERGNE-RHONE-ALPESactiveFACE LYON METROPOLEactiveGRANGE SPORTSdissolvedLA PARFUMEUSEdissolvedLES SOURCESactiveLOGATEC INFORMATIQUEdissolvedPHARMA DOM CENTRE ESTdissolvedPOUR UNE CONVENTION CITOYENNE SUR LA MIGRATIONactiveSENELactiveSOC DEVELOP COOPERAT COIFFEURSdissolvedSOLIDARITE SERVICEactiveUNIS BIKEactiveUNIS VERS L EMPLOIactive

+1 more

People with significant control

2 people
NameRoleFromSource
JEAN-PHILIPPE REVERDYAdministrateur—France registry
MEHMET SENERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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