DOSSIERS / SERAIL
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Company dossier

SERAIL

FRANCE · COMPANY · INCORPORATED 2006-04-14
KYBE ID: FR-489667006 · 489667006 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SERAIL
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489667006
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dissolved
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Real-estate civil company (SCI)
fr_insee
2006-04-14
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30 AV Général Leclerc, Espace Saint Germain - Bâtiment Le Sax, 38200 Vienne
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JOSE MANUEL HERNANDEZDirecteur—France registry
ANA MARIA MARTIN-VIVEROS Y SALAZARMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

JOSE MANUEL HERNANDEZ (officer) matches PEP José Manuel Hernández — member of the Chamber of Deputies of Venezuela, Venezuela. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100