DOSSIERS / SAINT SEREVIN 14A
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Company dossier

SAINT SEREVIN 14A

FRANCE · COMPANY · INCORPORATED 2005-12-13
KYBE ID: FR-489050815 · 489050815 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 24Risk signals 1Sources

Key facts

dissolved
SAINT SEREVIN 14A
fr_insee
489050815
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-12-13
fr_insee
45 RUE SCHEFFER, 75016 PARIS 16E ARRONDISSEMENT
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

24 links
Shared operator — likely the same administrator
[ND]Shared registered address · 4 share thisLouise DelageShared registered address · 4 share thisIMS 2 CORE EXPERT CONSULTINGShared registered address · 4 share thisEGALITE 33Shared officer / director · 9 share thisNUMERO ETOILEShared officer / director · 9 share thisCALIFORMIShared officer / director · 9 share thisSCI RENNES COLOMBIERShared officer / director · 9 share thisCOMPAGNIE FRANCAISE DU CHANVREShared officer / director · 9 share thisSCI FJGShared officer / director · 9 share thisAMSTERDAM 37Shared officer / director · 9 share thisSAINT - SEVERIN 14Shared officer / director · 9 share thisWISShared officer / director · 10 share thisW.S.C.1Shared officer / director · 10 share thisPIAShared officer / director · 10 share thisPIGALLE 35Shared officer / director · 10 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.

Showing 15 of 24 — full graph via /v1/entities/FR-489050815/network.

People with significant control

5 people
NameRoleFromSource
ARTHUR CHELLYMembre du directoire—France registry
CHARLES CHELLYMembre du directoire—France registry
ELIE SYLVAIN CHELLYMembre du directoire—France registry
LOUISE CHELLYMembre du directoire—France registry
WILLIAM CHELLYMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100