DOSSIERS / SEREM INDUSTRIE
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Company dossier

SEREM INDUSTRIE

FRANCE · COMPANY · INCORPORATED 1994-04-21
KYBE ID: FR-394755771 · 394755771 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SEREM INDUSTRIE
fr_insee
394755771
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1994-04-21
fr_insee
24 CHE DE LA CHAPELLE DE LANCRANS, LANCRANS, 01200 VALSERHONE
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25.62B
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURENT FAVREPrésident—France registry
LAURENT GILBERT FAVREPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-04-13

medium

Politically exposed person (PEP)

LAURENT FAVRE (officer) matches PEP Laurent Favre — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif