DOSSIERS / SEREC CONSEIL
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SEREC CONSEIL

FRANCE · COMPANY · INCORPORATED 2000-12-01
KYBE ID: FR-433698115 · 433698115 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SEREC CONSEIL
fr_insee
433698115
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-12-01
fr_insee
22 AV DU GENERAL DE GAULLE, 94300 VINCENNES
fr_insee
71.12B
fr_insee
1
fr_insee
€75,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALLIANCE INVESTISSEMENTdissolvedCOMPAGNIE DU JARDIN DES PLANTESdissolvedDONJON AUTOMOBILESdissolvedEUREAdissolvedFINANCIERE LANGUEDOCIENNEdissolvedLA GIRONDINEdissolvedLE TRIDENTdissolvedOD8dissolvedSA FIRMIN GRANDOUdissolvedSARTHE PROMOTIONdissolvedSCI FINANCIERE DE MAYENNEdissolvedSCI NOUVELLE LE TAPOULERINactiveSCI PROMOTION LOIRE ATLANTIQUEdissolvedSEMINVESTactiveSEREC IMMO CONSEILdissolvedSERVICE AUTO RAPIDEdissolvedSUNVALLEESdissolvedVADIM INVESTdissolvedVILLA KALITZINE NICEactive

People with significant control

1 people
NameRoleFromSource
FRANK VALEANUPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100