DOSSIERS / SENINVEST
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Company dossier

SENINVEST

FRANCE · COMPANY · INCORPORATED 2016-01-19
KYBE ID: FR-817793227 · 817793227 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SENINVEST
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817793227
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dissolved
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Simplified joint-stock company (SAS)
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2016-01-19
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1 RUE DU ROZIER, 42110 FEURS
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66.30Z
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€9,018,617
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CARINE CHRISTIANE SENEGASDirecteur général délégué—France registry
CHRISTIAN CLAUDE SENEGASPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100