DOSSIERS / SENTIER CREATION
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SENTIER CREATION

FRANCE · COMPANY · INCORPORATED 2021-09-28
KYBE ID: FR-903619963 · 903619963 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SENTIER CREATION
fr_insee
903619963
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-09-28
fr_insee
30 BD DE SEBASTOPOL, 30-32, 75004 PARIS
fr_insee
47.71Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

371 total

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

2ACONSULTINGdissolved35PORTCOMactive97TECHdissolvedA&A HOLDINGdissolvedABED HADJ SASdissolvedABS-MULTIMEDIASdissolvedACADEMY B. RAJAAdissolvedACTIVITES LUDOEDUCATIVES AVANCEESdissolvedADAXIANdissolvedADMUSdissolvedADWORKERSdissolvedAFRICA MAROactiveAFSITdissolvedAGITEXdissolvedAIGLE VISION MARKETINGdissolvedAIXOISE DE GESTION ET DE DISTRIBUTIONdissolvedAJM 42dissolvedALAUNEdissolvedALAZEMI CONSULTINGdissolvedALBY ELECTRONICS INTERNATIONAL SARLdissolved

+351 more

People with significant control

1 people
NameRoleFromSource
NADA BoudjemaPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 371 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100