DOSSIERS / SENS-CONSULTING
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Company dossier

SENS-CONSULTING

FRANCE · COMPANY · INCORPORATED 2016-10-20
KYBE ID: FR-823172697 · 823172697 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SENS-CONSULTING
fr_insee
823172697
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-10-20
fr_insee
129 AV DU PDT WILSON, 78520 LIMAY
fr_insee
71.12B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABDELHAFID SOURIdissolvedABDELMAJID SARIFdissolvedBDM-LOCATIONdissolvedDEMBA TRAOREdissolvedERNEST ZAVECdissolvedFARAHdissolvedG M BdissolvedHUSSAIN GHULAMdissolvedJOELLE MARIE-PAUL LE GUERNEUVEdissolvedMOHAMED FOFANAactiveMOSTAFA BOUKHTAMdissolved[ND]dissolvedPASCAL JEAN MARIE LE GALactiveSARL BATI RENOV 78dissolvedSARL MAURO PEDRO TRANSPORTdissolvedSEN SOLdissolvedSIDI-MOHAMED EL NAJIMdissolvedTOUCHE AU COEURactiveWALID RAOUIdissolvedWASSILA ZENASNIdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
SIDI MOHAMED EL NAJIMPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100