DOSSIERS / SENA
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Company dossier

SENA

FRANCE · COMPANY · INCORPORATED 2024-06-19
KYBE ID: FR-930032206 · 930032206 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SENA
fr_insee
930032206
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dissolved
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Real-estate civil company (SCI)
fr_insee
2024-06-19
fr_insee
76 AV Foch, 75016 Paris
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68.20B
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
TARIMShared officer / director · 2 share thisDAWANShared officer / director · 9 share thisA.L.I. POINCAREShared officer / director · 9 share thisADIT DIGITAL NETWOKK (ADN)Shared officer / director · 9 share thisLBCShared officer / director · 9 share thisRYAD MANSARTShared officer / director · 9 share thisHOMA SCIShared officer / director · 9 share thisDROMOLOGY ANALYTICSShared officer / director · 9 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

3 people
NameRoleFromSource
MOHAMED ALI M BenladenDirigeant—France registry
OMAR MOHAMED A Ben LadenDirigeant—France registry
BRUNO DelamottePrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100