DOSSIERS / SERMANO 805
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Partnership dossier

SERMANO 805

FRANCE · PARTNERSHIP · INCORPORATED 2008-01-23
KYBE ID: FR-502157803 · 502157803 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
SERMANO 805
fr_insee
502157803
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2008-01-23
fr_insee
18 AV GEORGE V, 75008 PARIS
fr_insee
77.39Z
fr_insee
€101,762
fr_insee

Companies at this address

3,465 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AAF INVEST 131dissolvedAAF INVEST 132dissolvedAAF INVEST 133dissolvedAAF INVEST 135dissolvedAAF INVEST 141dissolvedAAF INVEST 143dissolvedAAF INVEST 144dissolvedAAF INVEST 146dissolvedAAF INVEST 147dissolvedAAF INVEST 150dissolvedAAF INVEST 151dissolvedAAF INVEST 152dissolvedADRANO 401dissolvedADRANO 402dissolvedADRANO 403dissolvedADRANO 404dissolvedADRANO 405dissolvedADRANO 406dissolvedAGATE 401dissolvedAGATE 402dissolved

+3,445 more

Connections

16 links
Shared operator — likely the same administrator
ZALANA 804Shared officer / director · 4 share thisCALANTHE 802Shared officer / director · 4 share thisCORYBAS 805Shared officer / director · 4 share thisCAMARAShared officer / director · 6 share thisMARICLEMShared officer / director · 6 share thisCENTURI 804Shared officer / director · 7 share thisSCEA DU MAS DE BRETShared officer / director · 7 share thisOTEMANU 802Shared officer / director · 7 share thisROGLIANO 805Shared officer / director · 7 share thisSCEA LA BASSE RIVIEREShared officer / director · 7 share thisPRICEWATERHOUSECOOPERS MANAGEMENT CONSULTINGShared officer / director · 7 share thisSCI DES CHARMILLESShared officer / director · 9 share thisYESITISShared officer / director · 9 share thisOPTIQUE JUNODShared officer / director · 9 share thisSOC CIVILE FAMILIALE MAURERShared officer / director · 9 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 16 — full graph via /v1/entities/FR-502157803/network.

People with significant control

13 people
NameRoleFromSource
ALEXANDRE FOULONDirigeant—France registry
CATHERINE MATHOUDirigeant—France registry
CLAUDE LAPIXDirigeant—France registry
DENIS JAHANDirigeant—France registry
HENRI CLAVEDirigeant—France registry
JEAN-LUC PLACETDirigeant—France registry
MARC ARTEDirigeant—France registry
NICOLAS BEAUVYDirigeant—France registry
OTR INVESTDirigeant—France registry
PATRICK GIRAUXDirigeant—France registry
PIERRE MICKAEL BOUCHEDirigeant—France registry
VINCENT MAURERDirigeant—France registry
DOMIGESTIONPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 3,465 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 98 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100