DOSSIERS / FL SENOCH
← SearchExport PDF
Company dossier

FL SENOCH

FRANCE · COMPANY · INCORPORATED 2006-06-20
KYBE ID: FR-490633930 · 490633930 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
FL SENOCH
fr_insee
490633930
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-06-20
fr_insee
7 RUE DE SAINT-SENOCH, 75017 PARIS
fr_insee
68.20A
fr_insee
€2,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCOIS RIVIEREDirecteur—France registry
LAURENCE BOSSETDirecteur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS RIVIERE (officer) matches PEP François Riviere — community councillor of Val de Gers. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100