DOSSIERS / EARL SERRE CLAUDE ET NICOLE
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Company dossier

EARL SERRE CLAUDE ET NICOLE

FRANCE · COMPANY · INCORPORATED 2010-04-14
KYBE ID: FR-521672881 · 521672881 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
EARL SERRE CLAUDE ET NICOLE
fr_insee
521672881
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-04-14
fr_insee
2020-08-31
fr_insee
ZANIERES, 63420 LA CHAPELLE-MARCOUSSE
fr_insee
01.42Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NICOLE DURANDAdministrateur—France registry
CLAUDE SERREPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NICOLE DURAND (officer) matches PEP Nicole Durand — Q66501176. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off