DOSSIERS / SEREF
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Company dossier

SEREF

FRANCE · COMPANY · INCORPORATED 2008-03-20
KYBE ID: FR-503269904 · 503269904 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SEREF
fr_insee
503269904
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-03-20
fr_insee
282 RUE DES PYRENEES, 75020 PARIS
fr_insee
70.10Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

511 total

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

2M EVENTdissolvedA168GdissolvedABBESSAdissolvedABC SALLESactiveABDELMAJID SADOUNIdissolvedABSdissolvedACW DISTRIBUTIONactiveADA DECOactiveADEM TRANSPORTSactiveADESAMactiveADIdissolvedAD PEINTUREdissolvedADROVIC RENOVATION CONSTRUCTIONdissolvedAGHRI TRANSPORTSdissolvedAIM FRUITSactiveAIR GPLdissolvedAKARESactiveALBERT RETOUCHEdissolvedALEXANDRA CHRISTINE BOGAERTdissolvedALITECHactive

+491 more

People with significant control

1 people
NameRoleFromSource
ELISABETH ThomasAdministrateur—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 511 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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