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Company dossier

SARL SEN

FRANCE · COMPANY · INCORPORATED 2019-04-01
KYBE ID: FR-849613591 · 849613591 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SARL SEN
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849613591
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active
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Limited liability company (SARL)
fr_insee
2019-04-01
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177 AV JEAN LOLIVE, 93500 PANTIN
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56.10C
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6
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NURETTIN AKTASPrésident—France registry
ONDER NERGIZPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

NURETTIN AKTAS (officer) matches PEP Nurettin Aktaş — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100