About SENEX Détectives
SENEX Détectives is a private detective firm based in Paris, at 3 rue de Téhéran, which supports creditors and businesses in risk management and evidence gathering, operating throughout France.
Its debtor-location work starts from an observation: unpaid-debt situations often begin with a disappearance. The firm reconstructs the trail of a debtor who no longer responds, moves without leaving an address or organizes their insolvency, cross-checking public data, open sources and material clues to locate the person, their home, their registered office or their assets.
The agency also identifies shell companies, nominees and disguised business transfers, carries out the financial investigation into movable and real-estate assets, shareholdings and apparent income, and prepares seizure measures by giving the judge the elements needed for the decision.
Its debtor-location work starts from an observation: unpaid-debt situations often begin with a disappearance. The firm reconstructs the trail of a debtor who no longer responds, moves without leaving an address or organizes their insolvency, cross-checking public data, open sources and material clues to locate the person, their home, their registered office or their assets.
The agency also identifies shell companies, nominees and disguised business transfers, carries out the financial investigation into movable and real-estate assets, shareholdings and apparent income, and prepares seizure measures by giving the judge the elements needed for the decision.