DOSSIERS / FINANCIERE PASCAL SERAZIN
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Company dossier

FINANCIERE PASCAL SERAZIN

FRANCE · COMPANY · INCORPORATED 2001-04-23
KYBE ID: FR-435361332 · 435361332 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FINANCIERE PASCAL SERAZIN
fr_insee
435361332
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2001-04-23
fr_insee
28 RUE LAVOISIER, 56890 SAINT-AVE
fr_insee
64.30Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
S.C.F.I.Membre du directoire—France registry
PASCAL PIERRE MARIE PAUL SERAZINPrésident—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