DOSSIERS / SERENIS SAINT JEAN
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Company dossier

SERENIS SAINT JEAN

FRANCE · COMPANY · INCORPORATED 2010-07-09
KYBE ID: FR-523414944 · 523414944 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SERENIS SAINT JEAN
fr_insee
523414944
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dissolved
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Limited liability company (SARL)
fr_insee
2010-07-09
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2021-07-06
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RTE NATIONALE 113, RCE L'ORTET - ZAC DE L'ORTET, 34430 SAINT-JEAN-DE-VEDAS
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41.10A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANDRE COSTAAdministrateur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DORA SAINT JEAN · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ANDRE COSTA (officer) matches PEP André Costa — federal deputy of Rio de Janeiro, Brazil. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off