DOSSIERS / FINANCIERE SERNAM
← SearchExport PDF
Company dossier

FINANCIERE SERNAM

FRANCE · COMPANY · INCORPORATED 2005-10-14
KYBE ID: FR-484572060 · 484572060 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FINANCIERE SERNAM
fr_insee
484572060
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2005-10-14
fr_insee
2023-11-07
fr_insee
33 AV CLAUDE DEBUSSY, 92110 CLICHY
fr_insee
64.20Z
fr_insee
€256,300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE CHEVALIERPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-11-23

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

4 events
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off