DOSSIERS / SOCIETE CIVILE DE MOYENS SERENITY
← SearchExport PDF
Company dossier

SOCIETE CIVILE DE MOYENS SERENITY

FRANCE · COMPANY · INCORPORATED 2007-05-02
KYBE ID: FR-497797936 · 497797936 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE DE MOYENS SERENITY
fr_insee
497797936
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-05-02
fr_insee
25 RUE THEODORE REINACH, 73290 LA MOTTE-SERVOLEX
fr_insee
66.19A
fr_insee
1
fr_insee
€120
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALAIN JEROME LOUIS VILLAINNEdissolvedBEATRICE DEGUEURCEdissolvedBENJAMIN VILLERMAUXactiveBRIGITTE LIBERSACactiveCABINET MEDICAL SACRE & COILLARDactiveCATHERINE MARIE PAULE LIEVAUXdissolvedCHRISTOPHE TORRESactiveCYRIL JEAN ERNEST CAILLEdissolvedELISABETH COILLARDdissolvedELODIE RADENNEactiveFRANCOISE REBIEREactiveJACQUES YVES SACREdissolvedJEAN-PHILIPPE GACHETdissolvedLJCdissolvedMELENOactiveMIHAELA PAUNdissolvedNATHALIE BEATRICE RANFAINGactive[ND]dissolved[ND]dissolved[ND]dissolved

+2 more

People with significant control

4 people
NameRoleFromSource
BENJAMIN PASCAL VILLERMAUXDirecteur—France registry
CHRISTOPHE TORRESDirecteur—France registry
ELODIE DANIELE MARGUERITE RADENNEDirecteur—France registry
FRANCOISE CATHERINE REBIEREDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100