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Company dossier

SENGUL

FRANCE · COMPANY · INCORPORATED 2024-09-30
KYBE ID: FR-933590119 · 933590119 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

dissolved

Legal nameSENGUL

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Registration933590119

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2024-09-30

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Registered address18 RUE des dîmes, 01000 Bourg-en-Bresse

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Industry45.40Z

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Share capital€3,000

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Companies at this address

15 total

AB IMPORTactive ALKEONdissolved BOULEVARD DES BEBES.COMactive CABINET MEDICAL DE NORELANdissolved CHAMBRE DES NOTAIRES DE L AINdissolved EURL XENON SPORT AUTOdissolved KOSTASactive MAURICE EDOUARD BONNATdissolved MILETICactive [ND]dissolved POUR DEVELOPP BASSIN DE VIE BOURG BRESSEdissolved QUI NONESactive TROC DU SPORTIFdissolved TROTTINEXactive

Connections

5 links

Shared operator — likely the same administrator

VA7Shared officer / director · 6 share this TROTTINEXShared officer / director · 6 share this ABAD AUTOMOBILEShared officer / director · 6 share this AB IMPORTShared officer / director · 6 share this TROLLIShared officer / director · 6 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

1 people

Name	Role	From	Source
Nabil SENHAJI MOUHIB	Président du conseil d'administration	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100