DOSSIERS / SERRAJ-FRANCE
← SearchExport PDF
Company dossier

SERRAJ-FRANCE

FRANCE · COMPANY · INCORPORATED 2008-11-18
KYBE ID: FR-509033155 · 509033155 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
SERRAJ-FRANCE
fr_insee
509033155
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-11-18
fr_insee
35 RUE DE L’ANCIEN HOPITAL, 57100 THIONVILLE
fr_insee
56.10C
fr_insee
€8,000
fr_insee

Connections

15 links
Shared operator — likely the same administrator
NETTOYAGE DE L'ARGENSShared officer / director · 4 share thisLOUISE BERGERShared registered address · 4 share thisSCI MELONEShared officer / director · 4 share thisLUX - FERRONNERIEShared officer / director · 4 share thisLA SCATOLA JUST FOR MENShared registered address · 4 share thisSABINE TERVERShared registered address · 4 share thisTRANSVACShared officer / director · 11 share thisSARL PROVENC'HALLESShared officer / director · 11 share thisREALISATIONS A.BEAUMONTShared officer / director · 11 share thisEXOTIC LIGHTShared officer / director · 11 share thisVAPOR-ECO LUXShared officer / director · 11 share thisSCI CJCPShared officer / director · 11 share thisSCP LE PONANTShared officer / director · 11 share thisK.L.M.P.P.Shared officer / director · 11 share thisSILVERINVESTShared 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.

People with significant control

3 people
NameRoleFromSource
PHILIPPE RENE JEAN-LOUIS SASSIAdministrateur—France registry
PHILIPPE SASSIAdministrateur—France registry
MOHAMED REDA SERRAJPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100