DOSSIERS / INVEST SENCILLO
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Company dossier

INVEST SENCILLO

FRANCE · COMPANY · INCORPORATED 2011-02-22
KYBE ID: FR-530329168 · 530329168 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
INVEST SENCILLO
fr_insee
530329168
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2011-02-22
fr_insee
2021-10-21
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9 B RUE CHERNOVIZ, 75016 PARIS 16
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64.20Z
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANNE SAINT LEGERPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 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

Insolvency timeline

1 events
Dissolved / struck off