DOSSIERS / SENEQUE ET PARTENAIRES
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Company dossier

SENEQUE ET PARTENAIRES

FRANCE · COMPANY · INCORPORATED 2020-06-03
KYBE ID: FR-883843450 · 883843450 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SENEQUE ET PARTENAIRES
fr_insee
883843450
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-06-03
fr_insee
1 CRS de Tournon, 33000 Bordeaux
fr_insee
70.22Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
70 AVENUE MIRIEU DE LABARREactive90TH AVENUEdissolvedALLEGRIA LEOGNANactiveAT HOMEdissolvedBARBARA .B BORDEAUXactiveBIGANOS ILOT DdissolvedELISABETH SOUMIREUdissolvedLA BOISIEREdissolvedLAGOAactiveL'ECHAPPEE BELLEactiveLES 4 SENTIERSdissolvedLES HAUTS DU CYPRESSATdissolvedLES JARDINS DE L'ESTEYdissolvedLES NATURELLES D'ARTIGUESactiveLYDIE USSELdissolvedMARTILLAC MARIE LOUISEactiveNEW BactiveP M I AQUITAINEdissolvedSAILING CLUBdissolvedSYND COPR IMMEUB 1C TOURNONdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
LUDOVIC MARTINEZPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100