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Company dossier

SENIBAT

FRANCE · COMPANY · INCORPORATED 2014-11-07
KYBE ID: FR-804643716 · 804643716 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameSENIBAT

fr_insee

Registration804643716

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2014-11-07

fr_insee

Registered address10 BD EMILE ZOLA, 93390 CLICHY-SOUS-BOIS

fr_insee

Industry43.21A

fr_insee

Share capital€6,000

fr_insee

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SENIBATfr_insee · 310417043 · active SENIBATfr_insee · 388317232 · dissolved SENIBATfr_insee · 431917194 · dissolved SENIBATfr_insee · 530676162 · active

Companies at this address

36 total

ADU CONSTRUCTIONdissolved AGB SARLdissolved AKGUNdissolved AK-SESdissolved ALLIANCE HABITATdissolved BATIFORdissolved BGMdissolved CARBERRYdissolved CM RENOVdissolved ELAN-CONCEPTdissolved GTC COSMETIQUESdissolved Hicham Bouaklinedissolved ISOL-PLAC PROdissolved JEAN BUKENS FERDINANDdissolved KAMURAN AFSARdissolved KIK JOWAY MUSEMAdissolved KM CLASSIC CARdissolved K.M.Tdissolved MAMADOU SIBYdissolved MESUTdissolved

+16 more

Connections

4 links

Shared operator — likely the same administrator

LE BARAKIShared officer / director · 2 share this MG 45Shared officer / director · 4 share this BATIFORShared officer / director · 4 share this ELAN-CONCEPTShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
ANDRIS KAULINS	Directeur	—	France registry
JOELLE URSENBACH	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100