DOSSIERS / SENTEUR
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Company dossier

SENTEUR

FRANCE · COMPANY · INCORPORATED 2024-03-28
KYBE ID: FR-924969108 · 924969108 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SENTEUR
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924969108
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active
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Limited liability company (SARL)
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2024-03-28
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3 RUE René Sainson, 06000 Nice
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55.10Z
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Pierre TEXIERPrésident—France registry
Sandy Emmanuelle MORENAPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Pierre TEXIER (officer) matches PEP Pierre Texier — Vals de Saintonge community counselor. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100