DOSSIERS / SENINA FORM
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Company dossier

SENINA FORM

FRANCE · COMPANY · INCORPORATED 2018-07-23
KYBE ID: FR-841227754 · 841227754 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SENINA FORM
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841227754
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dissolved
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Limited liability company (SARL)
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2018-07-23
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12 PL DE LATTRE DE TASSIGNY, 94550 CHEVILLY LARUE
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47.11B
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€12,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NATHALIE VALLEEPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100