DOSSIERS / SEREBATIM
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Company dossier

SEREBATIM

FRANCE · COMPANY · INCORPORATED 1992-11-27
KYBE ID: FR-389196148 · 389196148 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SEREBATIM
fr_insee
389196148
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1992-11-27
fr_insee
2 RUE LORD BYRON, 75008 PARIS
fr_insee
41.20B
fr_insee
1
fr_insee
€7,622
fr_insee

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.

12 RUE DE SERREdissolved145 CAPUCINS CONSEILSdissolved6 LA FAISANDERIE CONSEILSdissolvedAB GESTIONdissolvedACDdissolvedAD PATRIMOINEdissolvedAGNESdissolvedALBINVESTdissolvedALDELANdissolvedA LEGRAND CONSEILSdissolvedALEXANDRE COURT DE FONTMICHELdissolvedAL INVESTdissolvedALTECOdissolvedAMBEHOVIdissolvedANGERS MONTPELLIER INVEST HOTELSactiveANIPSIAactiveARMELdissolvedASF ENTREPRISESdissolvedASIdissolvedASS DIRECTEURS SA CREDIT IMMOBILIERactive

+357 more

People with significant control

1 people
NameRoleFromSource
BERTRAND GuidezPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

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

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100