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Company dossier

SENA INVEST

FRANCE · COMPANY · INCORPORATED 2016-07-29
KYBE ID: FR-821786100 · 821786100 · 2 sources

RISK SCORE25MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameSENA INVEST

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Registration821786100

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2016-07-29

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Registered address8 RUE DES CARNETS, 92140 CLAMART

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Industry71.12B

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Share capital€2,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

A AND Gactive ANNIEdissolved BATISSEURS IMMOBILIARE CONSTRUCTIONdissolved EVA ET CIEdissolved GERARD FRANCIOSAdissolved GGPdissolved GIANPIERO FILIPIdissolved GINO LORETTO FRANCIOSAdissolved HRISPSIME VANESKEYANdissolved ITEX-CUIRactive JEREMY JONCOURdissolved JOSEPH GUARISCHIdissolved K.D.DIFFUSIONactive KISSANIdissolved KOHAR 26dissolved M & M CREATIONSactive [ND]active [ND]dissolved PASCALINA FEDELEdissolved RESEAU NATIONAL DES ACTEURS DE LA FORMATIONactive

+3 more

People with significant control

1 people

Name	Role	From	Source
FLORINEL NACU	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-01-10

Risk journey — why 25?

3 signals

+12

Court-ordered liquidation

Shared-director cluster

Clustered address

Composite risk score25/100

Insolvency timeline

2 events

2019-01-10Jugement d'ouverture de liquidation judiciaire

2019-05-16Jugement de clôture pour insuffisance d'actif