DOSSIERS / SERNAM SERVICES
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Partnership dossier

SERNAM SERVICES

FRANCE · PARTNERSHIP · INCORPORATED 2002-05-23
KYBE ID: FR-434021069 · 434021069 · 2 sources
RISK SCORE39MEDIUM RISK

Key facts

dissolved
SERNAM SERVICES
fr_insee
434021069
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2002-05-23
fr_insee
33 AV CLAUDE DEBUSSY, 92110 CLICHY
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52.29A
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€1,301,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ASTERDirigeantFrance registry
CHRISTOPHE THIEBAUD-GIRARDDirigeantFrance registry
FINANCIERE SERNAMDirigeantFrance registry
PHILIPPE CHEVALIERPrésidentFrance registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 103 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EPC SERVICES · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre

Risk journey — why 39?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+8
Insolvency proceedings
Composite risk score39/100

Insolvency timeline

1 events
Dépôt de l'état des créances