DOSSIERS / LA SERAFINE
← SearchExport PDF
Company dossier

LA SERAFINE

FRANCE · COMPANY · INCORPORATED 2000-11-06
KYBE ID: FR-302572870 · 302572870 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
LA SERAFINE
fr_insee
302572870
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-11-06
fr_insee
LES PAROIRS, 05400 VEYNES
fr_insee
56.10A
fr_insee
0
fr_insee
€19,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CEDRIC MAYPrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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