DOSSIERS / GOLD SERIGNAN
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Company dossier

GOLD SERIGNAN

FRANCE · COMPANY · INCORPORATED 2004-03-05
KYBE ID: FR-452011083 · 452011083 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
GOLD SERIGNAN
fr_insee
452011083
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-03-05
fr_insee
140 COMMUNE ANGO, 97441 SAINTE-SUZANNE
fr_insee
42.99Z
fr_insee
€7,700
fr_insee

Connections

15 links
Shared operator — likely the same administrator
SCI ANGOShared registered address · 5 share thisLORT FINShared registered address · 5 share thisSCI SERIGNANShared registered address · 5 share thisMARIE DANIELLE JALAShared registered address · 5 share thisSOCIETE DE POSE ET D'AMENAGEMENT BOISShared officer / director · 12 share thisSCI SERIGNANShared officer / director · 12 share thisCONSTRUCTIONS INDUSTRIELLES DE BOURBONShared officer / director · 12 share thisMAYOTTE OSSATURE BOISShared officer / director · 12 share thisREUNION OSSA BOISShared officer / director · 12 share thisPITON LOC 19Shared officer / director · 12 share thisSOC COUVERTURE DE L'OCEAN INDIENShared officer / director · 12 share thisFERME YANNShared officer / director · 12 share thisSCI ANGOShared officer / director · 12 share thisSCI SERIGNANShared officer / director · 12 share thisALO SEA FOODShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
JEAN MICHEL DE LORT SERIGNANPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100