DOSSIERS / SERERO ARCHITECTES URBANISTES
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SERERO ARCHITECTES URBANISTES

FRANCE · COMPANY · INCORPORATED 2011-07-05
KYBE ID: FR-533216552 · 533216552 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SERERO ARCHITECTES URBANISTES
fr_insee
533216552
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-07-05
fr_insee
59 BD LANNES, 75016 PARIS
fr_insee
71.11Z
fr_insee
1
fr_insee
€180,000
fr_insee

Companies at this address

54 total

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

AEGEAN DI TREVIdissolvedAEGEAN DI TREVI 2dissolvedAMILAdissolvedAMIR MORTEZA BESHARATactiveAVANT-GARDEdissolvedAVERISdissolvedCECILFLOdissolvedCRISTINA DE LA PENA SAINZdissolvedDERRICK SAMAMAactiveDJ-LYON IMMOdissolvedEBJdissolvedEKATERINA BEZNOCHTCHENKOactiveEMMASILEdissolvedESSAM MOHAMED KHALILdissolvedESTHER WUHRLINactiveFRANCINE DREYFUSdissolvedFRANCOIS ROBERT HARTWIG LEPINEdissolvedGARY VENTURAactiveGUY ARMAND SCHAPIROactiveHLMIMMOdissolved

+34 more

Connections

6 links
Shared operator — likely the same administrator
ART SERERO INVESTShared officer / director · 7 share thisDANY INVESTShared officer / director · 7 share thisD.S.M. PRODShared officer / director · 7 share thisDANY IMMOShared officer / director · 7 share thisAVERISShared officer / director · 7 share thisSERAMOShared officer / director · 7 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

1 people
NameRoleFromSource
DAVID SereroPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

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