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Company dossier

SIENNEL

FRANCE · COMPANY · INCORPORATED 2022-12-30
KYBE ID: FR-922646492 · 922646492 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameSIENNEL

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Registration922646492

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Statusdissolved

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TypeCivil company

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Incorporated2022-12-30

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Registered address170 RUE DU PDT WILSON, 92300 LEVALLOIS PERRET

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Industry66.30Z

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Share capital€317

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Companies at this address

27 total

AUDREY KERMORVANT VAUJOURdissolved CHRISTINE VALENTINE BARDONactive CLEMENT ALPHONSE PIERRE RAUGERactive DANIEL WARASdissolved DAVID ATTLANEactive EDCIdissolved ELSA ESNOULTdissolved HAMOU CORPORATEdissolved JULIANA WINTERINK BARBOSAactive LEVA'NETTdissolved LOUNIS AIT ALLIOUAdissolved MATHIEU CHRISTIAN PATRICE BOURGEOISdissolved MATHIEU KERMORVANTdissolved MN CORPORATIONactive MN CORPORATION RETAILdissolved [ND]active [ND]active NET COMMUNICATION SYSTEMSactive ODL CONSEIL IMMOBILIERdissolved QUENTIN VAIDISactive

+7 more

Connections

4 links

Shared operator — likely the same administrator

MML DENTISTES ASSOCIESShared officer / director · 2 share this UNIVERSEINEShared officer / director · 4 share this BOISSIEREShared officer / director · 4 share this SCI 47 TURENNEShared officer / director · 4 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

2 people

Name	Role	From	Source
JONATHAN MASLIAH	Directeur	—	France registry
DAVID MASLIAH	Membre du directoire	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100