DOSSIERS / SERENA CAPITAL
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Company dossier

SERENA CAPITAL

FRANCE · COMPANY · INCORPORATED 2008-05-19
KYBE ID: FR-504262650 · 504262650 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 24Risk signals 1Sources

Key facts

dissolved
SERENA CAPITAL
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504262650
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dissolved
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Simplified joint-stock company (SAS)
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2008-05-19
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21 RUE AUBER, 75009 PARIS
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66.30Z
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20
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€300,000
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Connections

24 links
Corporate ownership network
MALT COMMUNITYShareholder · activeJOY PRIVATEASERShareholder · activeACHEELShareholder · activeNAFTIKOShareholder · activeLIFENShareholder · activeEVANEOSShareholder · activeACCENTAShareholder · activeMPSShareholder · dissolved
Shared operator — likely the same administrator
SERENA FINANCEShared officer / director · 7 share thisSerena NextShared officer / director · 7 share thisL'ETINCELLEShared officer / director · 7 share thisSCI GODARDShared officer / director · 7 share thisSOCIETE CIVILE ARPEMAShared officer / director · 7 share thisSCI IXELOShared officer / director · 7 share thisMEGASON PLUSShared officer / director · 11 share thisPAULVALShared officer / director · 11 share thisMEGATICShared officer / director · 11 share thisBOIS LEVANTShared officer / director · 11 share thisCIE EUROP FONCIERE INVESTISSEMShared officer / director · 11 share thisEMETHShared officer / director · 11 share thisCINEMAGE 13Shared officer / director · 11 share thisD ' GRIFF D ' ORSAYShared officer / director · 11 share thisAUTOMOBILES D EPOQUEShared officer / director · 11 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 23 of 24 — full graph via /v1/entities/FR-504262650/network.

People with significant control

3 people
NameRoleFromSource
MARC FournierDirigeant—France registry
PHILIPPE HayatDirigeant—France registry
XAVIER-STEPHANE LorphelinDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100