DOSSIERS / HOLDING SENEPAR
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Company dossier

HOLDING SENEPAR

FRANCE · COMPANY · INCORPORATED 2019-04-30
KYBE ID: FR-850356650 · 850356650 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HOLDING SENEPAR
fr_insee
850356650
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-04-30
fr_insee
4 BD BEAUREGARD, 21600 LONGVIC
fr_insee
64.20Z
fr_insee
1
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AGRICALIA PARTICIPATIONSdissolvedAGRIPV CONSORTIUMactiveBOURGOGNE CEREALES LOGISTICdissolvedBOURGOGNE ESPACE RURALactiveBOURGOGNE FRANCHE-COMTE AGRONOMIEdissolvedBOURGOGNE PELLETSactiveCERELABdissolvedDIJON CEREALES APPROSdissolvedFINANCIERE DE MEUNERIEdissolvedLES MOULINS DE BOURGOGNEdissolvedMEDINDEXdissolvedMESSIDORdissolvedMIDIMMOdissolvedNATURA'LISactiveNATURA'LISAdissolvedSCI DE LA SUCRERIEdissolvedSCI DU BOUTRANdissolvedSECALIA CHATILLONNAISactiveSECALIA TVBdissolvedSECALINVEST PARTICIPATIONSdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE MICHEL ODILE RICHARDOTPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100