KYBE — See who's really behind any company

Company dossier

SENAFI

FRANCE · COMPANY · INCORPORATED 2018-07-31
KYBE ID: FR-841425697 · 841425697 · 2 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSENAFI

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Registration841425697

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2018-07-31

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Dissolved2023-01-12

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Registered address91 RUE PIERRE BRUNIER, 69300 CALUIRE-ET-CUIRE

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Industry66.30Z

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Share capital€1,000

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Companies at this address

19 total

ADRIEN QUENTIN ARTHU TRAUCHESSECdissolved ANDAVdissolved ANYKAactive CAPGEMdissolved CAPRICAPdissolved C&C ODactive EVA JANSSONdissolved JEAN YVES LETESSIERdissolved [ND]active PHILIPPE PIERRE JOSEPH DE CHERADE DE MONTBRONdissolved ROVERCAPdissolved SAS VERTIGOdissolved SCI CRIDEdissolved SCI DDVKdissolved SCI ROMADdissolved SOCARNOdissolved SOFITRAdissolved STEPHALYdissolved

Connections

4 links

Shared operator — likely the same administrator

SH VALENCEShared officer / director · 5 share this AURVALShared officer / director · 5 share this SAS VERTIGOShared officer / director · 5 share this STEPHALYShared officer / director · 5 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

Name	Role	From	Source
⚠ THIERRY AVOUAC	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

THIERRY AVOUAC (officer) matches PEP Thierry Avouac — Q66501196. Apply enhanced due diligence.

Risk journey — why 7?

2 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100

Insolvency timeline

1 events

2023-01-12Dissolved / struck off