DOSSIERS / DOCTEUR ERIC SERFATY
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Company dossier

DOCTEUR ERIC SERFATY

FRANCE · COMPANY · INCORPORATED 2001-01-16
KYBE ID: FR-434485769 · 434485769 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DOCTEUR ERIC SERFATY
fr_insee
434485769
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2001-01-16
fr_insee
20 AV KLEBER, 75016 PARIS
fr_insee
86.23Z
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3
fr_insee
€266,786
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGENCE DES ENERGIES VERTESdissolvedALBERT MIZRAHIdissolvedAmira MahmoudactiveANTCO BY COMEactiveBFO BY COMEactiveBRUNO GABRIEL LAPLANEdissolvedCESAR MARC JEROME DUSSEAUXactiveCOME ATHLETES OFFICEactiveCOME FINANCESactiveCOME, LE FAMILY OFFICEactiveCOME REAL ESTATEactiveDEBORAH BENECHactiveDECORUM - NEW TECHdissolvedDEMEURES FIL 2activeDLMDdissolvedDOWNWIND GROUPdissolvedELIANE M ANTOINETTE URGONdissolvedELIANNE LELEUactiveEQUERRE CAPITAL PARTNERSdissolvedERNESTactive

+32 more

People with significant control

1 people
NameRoleFromSource
ERIC SERFATYPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100