DOSSIERS / SERINVEST
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Partnership dossier

SERINVEST

FRANCE · PARTNERSHIP · INCORPORATED 2001-04-30
KYBE ID: FR-435240106 · 435240106 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SERINVEST
fr_insee
435240106
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2001-04-30
fr_insee
2022-04-08
fr_insee
10 RUE DE LA POSTE ST GILLES LES BAINS, RES DE LA COTE LOCAL E, 97434 SAINT-PAUL
fr_insee
77.39Z
fr_insee
€61,650
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
EURL ALAIN BERNARD FINANCEDirigeant—France registry
EURL CHRISTOPHE GODDYN INVESTISSEMENTSDirigeant—France registry
EURL LAVODirigeant—France registry
JEAN YVES CHARLES LABORDEDirigeant—France registry
SAS REUNION INVESTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off