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SENOSYS

FRANCE · COMPANY · INCORPORATED 2017-01-11
KYBE ID: FR-824852552 · 824852552 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SENOSYS
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824852552
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dissolved
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Limited liability company (SARL)
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2017-01-11
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ZONE MOCQUE PANIER OUEST, 85400 SAINTE-GEMME-LA-PLAINE
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90.02Z
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10
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€6,430
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BENOIT JAUNYPrésident—France registry
EMMANUEL LECOMTEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

EMMANUEL LECOMTE (officer) matches PEP Emmanuel Lecomte — Q66499519. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100