DOSSIERS / SERPAS
← SearchExport PDF
Company dossier

SERPAS

FRANCE · COMPANY · INCORPORATED 2009-08-24
KYBE ID: FR-514405836 · 514405836 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SERPAS
fr_insee
514405836
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-08-24
fr_insee
1 T PL SAINTE ELISABETH, 44000 NANTES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ATLAN 3dissolvedBAUD COMMERCESdissolvedBENEFACTOactiveBLANC CARROIdissolvedCAP EMERAUDEdissolvedCARQUEFOUdissolvedCARREOdissolvedCHAMP DE LA DISPUTEdissolvedCHESSEdissolvedCOEUR COURROUZEdissolvedDUGAY TROUINdissolvedDU PEURONdissolvedEMACITASdissolvedFONCIERE ARMORIQUEactiveFONCIERE M ET CdissolvedFONCIERE SAINT MAURdissolvedGROUPE CHESSEdissolvedHELIANTHEdissolvedHOTEL DE CRAONdissolvedILE SAUVAGEdissolved

+34 more

People with significant control

3 people
NameRoleFromSource
GROUPE CHESSEDirecteur—France registry
LBL IMMOBILIERMembre du directoire—France registry
SERGE LE BRETONPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100