DOSSIERS / SERINVEST
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Company dossier

SERINVEST

FRANCE · COMPANY · INCORPORATED 1989-11-24
KYBE ID: FR-352399232 · 352399232 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SERINVEST
fr_insee
352399232
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1989-11-24
fr_insee
2018-10-31
fr_insee
164 BD HAUSSMANN, 75008 PARIS 8
fr_insee
66.22Z
fr_insee
€27,090
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ASSOCIATION FORET CELLULOSEdissolvedATOUT CAPITAL EQUITIESdissolvedATOUT CONSULTINGdissolvedBARON HAUSSMANNdissolvedEXPLOIT PREST INTERNATIONALESdissolvedGPT INTERSECTORIEL COORDINA ACTIVITE MERdissolvedHAUSSMANN SERVICEdissolvedHEREZ CONSEILdissolvedMM QUENTINdissolvedMM SELLIERdissolvedNADIA BRADAIdissolvedNOLLET CONSEILdissolvedNOVACTIONdissolvedNOVACTION SPORTdissolvedPRESTIGE HAUSSMANNdissolvedRP CONSEILSdissolvedSARL DES FIGUIERSdissolvedSCI KATSURAdissolvedSOCIETE NOUVELLE J. BOURDAIS SAdissolvedTASMANIE FINANCEdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
PATRICK GanansiaPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off