DOSSIERS / SENLABEL
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SENLABEL

FRANCE · COMPANY · INCORPORATED 2021-03-10
KYBE ID: FR-893576066 · 893576066 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2InsolvencySources

Key facts

dissolved
SENLABEL
fr_insee
893576066
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-03-10
fr_insee
2023-03-03
fr_insee
31 RUE CHEVALIER PAUL, 83000 TOULON
fr_insee
62.01Z
fr_insee
€1,000
fr_insee

Companies at this address

592 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2JMN CONSTRUCTIONactive6/10activeABDEL-ALI SALHIactiveACTISUDactiveADEEQUAdissolvedADIEdissolvedADMIN & COMMUNITYactiveADOOMIactiveAGATESdissolvedAG PEINTUREdissolvedAGRIABDMBTLactiveAGUEL LOGISTICSactiveAHMED AVENIRactiveAIDE A LA PRESERVATION DE L'ENVIRONNEMENTactiveAIKO & LEOactiveAIRSYNCactiveAKHA CONSEILdissolvedALEXANDRE TROISdissolvedALI AMOIDactiveALLOAGENTactive

+572 more

Connections

9 links
Shared operator — likely the same administrator
RANA PROShared officer / director · 10 share thisGOLDEN DRIVERShared officer / director · 10 share thisBET SENOUCIShared officer / director · 10 share thisSCI BOUSENShared officer / director · 10 share thisS.A.S. LE MECHANT BARBERShared officer / director · 10 share thisFASTFIBRE 2000Shared officer / director · 10 share thisSENOUCIShared officer / director · 10 share thisSCI SETIMOShared officer / director · 10 share thisSAS B SShared officer / director · 10 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
NameRoleFromSource
MOHAMED SENOUCIPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 592 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100

Insolvency timeline

1 events
Dissolved / struck off