DOSSIERS / SENXI HOLDING
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Company dossier

SENXI HOLDING

FRANCE · COMPANY · INCORPORATED 2023-07-26
KYBE ID: FR-977821685 · 977821685 · 1 sources
RISK SCORE22LOW RISK

Key facts

active
SENXI HOLDING
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977821685
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active
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Simplified joint-stock company (SAS)
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2023-07-26
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139 AV de Malakoff, 75016 Paris
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64.20Z
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€10,000
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People with significant control

1 people
NameRoleFromSource
Xiao LIUPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 171 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100