DOSSIERS / SENJUMARU
← SearchExport PDF
Company dossier

SENJUMARU

FRANCE · COMPANY · INCORPORATED 2023-11-22
KYBE ID: FR-981787203 · 981787203 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
SENJUMARU
fr_insee
981787203
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-11-22
fr_insee
35 AV Gabriel Péri, 94300 Vincennes
fr_insee
70.22Z
fr_insee
€1
fr_insee

Companies at this address

35 total
AICHA SAHBANIdissolvedALEXANDRE PAUL ANDRE DAVIDactiveALEXIE AURORE AUDE BENEULT LEFAUCHEUXdissolvedALEXIS DUPREdissolvedATELIER GFdissolvedBSKdissolvedCéline GAVILLETactiveDCJZ INVESTdissolvedDE OLIVEIRA JOSE DUARTEdissolvedEVE JULIETTE MICHELINE GILLIERdissolvedFARAH KERNOUdissolvedF&D FINANCEdissolvedF&D INVESTMENTactiveIlan André Raphael ZRIBIactiveIMPROVINGEVERYDAYdissolvedINGRID KAREN SYLVIA DUHAUTOYdissolvedJNGSdissolvedJOLANTA PADOWSKAdissolvedKRZYSZTOF BOGACZdissolvedLA GRANDE NEFactive

+15 more

Connections

11 links
Shared operator — likely the same administrator
FAVABEMAShared officer / director · 12 share thisVAN DE LOIREShared officer / director · 12 share thisSCI R IMMOShared officer / director · 12 share thisROBIN SERVICESShared officer / director · 12 share thisBRS TRANSPORTShared officer / director · 12 share thisETS ROBINShared officer / director · 12 share thisSCI LES FORGESShared officer / director · 12 share thisELEC'RShared officer / director · 12 share thisTWEAGShared officer / director · 12 share thisLA CABRETTEShared officer / director · 12 share thisLES PETITES VIGNESShared officer / director · 12 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
NameRoleFromSource
Benjamin RobinPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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