DOSSIERS / 12 RUE DE SERRE
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Company dossier

12 RUE DE SERRE

FRANCE · COMPANY · INCORPORATED 2012-01-25
KYBE ID: 969500ZIZPVDMJY1Y623 · 539383802 · 2 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
12 RUE DE SERRE
gleif
539383802
gleif
dissolved
gleif
Real-estate civil company (SCI)
gleif
2012-01-25
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2 RUE LORD BYRON, 75008 PARIS
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68.20B
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€133,720
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

377 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

145 CAPUCINS CONSEILSdissolved6 LA FAISANDERIE CONSEILSdissolvedAB GESTIONdissolvedACDdissolvedAD PATRIMOINEdissolvedAGNESdissolvedALBINVESTdissolvedALDELANdissolvedA LEGRAND CONSEILSdissolvedALEXANDRE COURT DE FONTMICHELdissolvedAL INVESTdissolvedALTECOdissolvedAMBEHOVIdissolvedANGERS MONTPELLIER INVEST HOTELSactiveANIPSIAactiveARMELdissolvedASF ENTREPRISESdissolvedASIdissolvedASS DIRECTEURS SA CREDIT IMMOBILIERactiveASSOCIATION DE GESTION ET D'INFORMATIONS DES RISQUES ASSURANCES DU LOGEMENT SOCIALactive

+357 more

People with significant control

5 people
NameRoleFromSource
GHANDIDirigeant—France registry
GRISLIDirigeant—France registry
LA CHANTALOUETTEDirigeant—France registry
SULIDirigeant—France registry
PATRICIA TranPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 377 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100