DOSSIERS / SENE CONSULTING
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Company dossier

SENE CONSULTING

FRANCE · COMPANY · INCORPORATED 2022-03-24
KYBE ID: FR-911753911 · 911753911 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SENE CONSULTING
fr_insee
911753911
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-03-24
fr_insee
18 RUE PAUL BERT, 92100 BOULOGNE-BILLANCOURT
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

25 total
Anne Marie Yvonne ErceauactiveAT CONSEIL & DEVELOPPEMENTdissolvedAUDEJAdissolvedCAMILLE CLAIRE CHARLOTTE LEFEBVREdissolvedCATHERINE MAURERactiveFREDERIC KERMOVANTactiveHIIT GROUPdissolvedH L Ddissolvedkarine girauddissolvedLAURENT AUBERGERdissolvedMELINA MARIE THERESE RIVIERdissolvedMONDHER HAMDANIdissolved[ND]active[ND]active[ND]activeNIMA ZARRABI KASHANIdissolvedPIERRE BENDJOUdissolvedSARAH JEANNE SIMONE VALENTINE COSTAactiveSCI LEMON TREEdissolvedSOCIETE CIVILE CANASTELdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
MAGUETTE SOPHIE SENEPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100