DOSSIERS / SENSHOME
← SearchExport PDF
Company dossier

SENSHOME

FRANCE · COMPANY · INCORPORATED 2012-03-06
KYBE ID: FR-749921912 · 749921912 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SENSHOME
fr_insee
749921912
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2012-03-06
fr_insee
2023-07-12
fr_insee
37 AV DE GRAMONT, 03200 VICHY
fr_insee
70.22Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
REGIS DE OLIVEIRAPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

REGIS DE OLIVEIRA (officer) matches PEP Régis de Oliveira — federal deputy of São Paulo, Brazil. 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

Insolvency timeline

1 events
Dissolved / struck off