DOSSIERS / SERBAT
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Company dossier

SERBAT

FRANCE · COMPANY · INCORPORATED 1998-04-23
KYBE ID: FR-418540290 · 418540290 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SERBAT
fr_insee
418540290
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1998-04-23
fr_insee
700 AV NICOLAS FABRI DE PEIRESC, 83130 LA GARDE
fr_insee
45.2V
fr_insee
€8,000
fr_insee

Connections

13 links
Shared operator — likely the same administrator
[ND]Shared registered address · 5 share thisEURL C.I.A.Shared registered address · 5 share thisWILLIAM NADALShared registered address · 5 share thisYT-MOTORSShared registered address · 5 share thisLE JARDIN DES FLEURSShared officer / director · 10 share thisPATRIMOINE ET GESTION IIShared officer / director · 10 share thisSCI LA SARCELLEShared officer / director · 10 share thisSCI L AIGLONShared officer / director · 10 share thisIMMO JEUNESShared officer / director · 10 share thisSOC D'EXPENSION DE LA NELLE ENT DE CONSTShared officer / director · 10 share thisSCI MAZEShared officer / director · 10 share thisNECBAT NELLE ENTREPRISE CONSTRUCT BATIShared officer / director · 10 share thisLES VOILIERSShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
JEAN PIERRE CANANZIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100