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Company dossier

FINANCIERE SERPEE

FRANCE · COMPANY · INCORPORATED 1991-03-23
KYBE ID: FR-381650266 · 381650266 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFINANCIERE SERPEE

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Registration381650266

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated1991-03-23

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Registered address79240 LE BUSSEAU

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Industry74.1J

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ALAIN TEXIERdissolved ALEXANDRE BOURDINdissolved AMICALE DES SAPEURS POMPIERSactive ASSOCIATION AUROREdissolved BERNARD CAMILLE MAURICE NIORTdissolved BERNARD MICHENOTdissolved CAIL MARCEL ET MICHELdissolved CAISSE DES ECOLES DE LE BUSSEAUdissolved CANTINE SCOLAIRE STE MARIEdissolved CHATEAU AERIA MAISON DE RETRAITEdissolved CHRISTIAN RENOUactive CLAUDE SOULETdissolved COGNY FRERES GUY ET JEANdissolved COMITE DES FETES ET LOISIRS DU BUSSEAUactive CONSEIL DES PARENTS D ELEVESactive CTRE COM ACTION SOCIALE DE LE BUSSEAUdissolved ECOLE PRIVEE MIXTEdissolved ETABLISSEMENTS CHAUVET ET COMPAGNIE SAdissolved ETUDES PROMOTIONS IMMOBILIERES DU BOCAGEdissolved GAEC LA FOUGEREdissolved

+36 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100