DOSSIERS / SENOUCI
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SENOUCI

FRANCE · COMPANY · INCORPORATED 2025-11-05
KYBE ID: FR-993501303 · 993501303 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

active
SENOUCI
fr_insee
993501303
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2025-11-05
fr_insee
13 Rue des Tournelles, 75004 Paris
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62.02B
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€100
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Companies at this address

26 total
ADRIEN VINCENTdissolvedCERISIER ASS ECHANGE FLORAL FRANCE JAPONactiveCOMPAGNIE DU MIMOSAactiveCOMPAGNIE DU MIMOSAactiveCOPR 13 RUE DES TOURNELLES 75004 PARISactiveCYRILLE BOYERactiveELIAS GAM - ARCHITECTURE D'INTERIEURdissolvedEMMANUELLE AMALIA PASTELactiveFRAGANCE D'INTERIEUR.DESIGNactiveFUMIKO MOTOBAYASHIactiveGABRIELE SCIMEMIdissolvedGLORY TATTOOdissolvedIBRAHIM JUSICdissolvedIGOR APTEKMANactiveISABELLE IGLESIASdissolvedJORIS-ANTOINE GHILINIactiveNATHALIE PATRICIA DANIELLE QUEYRAUDdissolvedN' COdissolved[ND]active[ND]active

+6 more

Connections

9 links
Shared operator — likely the same administrator
SAS B SShared officer / director · 10 share thisS.A.S. LE MECHANT BARBERShared officer / director · 10 share thisSCI SETIMOShared officer / director · 10 share thisSENLABELShared officer / director · 10 share thisGOLDEN DRIVERShared officer / director · 10 share thisSCI BOUSENShared officer / director · 10 share thisBET SENOUCIShared officer / director · 10 share thisFASTFIBRE 2000Shared officer / director · 10 share thisRANA PROShared officer / director · 10 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
Mohamed SenouciPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BET SENOUCI · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100