DOSSIERS / SENEFA CONSULTING
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Company dossier

SENEFA CONSULTING

FRANCE · COMPANY · INCORPORATED 2018-06-27
KYBE ID: FR-840576136 · 840576136 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SENEFA CONSULTING
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840576136
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dissolved
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Simplified joint-stock company (SAS)
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2018-06-27
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18 AV PRESIDENT J KENNEDY, 78100 SAINT-GERMAIN-EN-LAYE
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71.12B
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1
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€100
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Connections

6 links
Shared operator — likely the same administrator
BATIBELShared registered address · 4 share thisSCI TAJANIShared officer / director · 4 share thisGLOBALTECH PERFORMANCE SOLUTIONSShared officer / director · 4 share thisYAN KADY CHEZ FATOUShared officer / director · 4 share thisL&M TRANSPORTShared registered address · 4 share thisMARC André Patrick FAINETEAUShared registered address · 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

1 people
NameRoleFromSource
FATOU SENEPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100