DOSSIERS / SERENYS
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Company dossier

SERENYS

FRANCE · COMPANY · INCORPORATED 2011-11-07
KYBE ID: FR-537682486 · 537682486 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SERENYS
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537682486
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-11-07
fr_insee
47 RUE DEVILDE, 37000 TOURS
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43.22A
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6
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€250,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ARNAUD CARREPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SERENYS PROPRETE · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ARNAUD CARRE (officer) matches PEP Arnaud Carre — Q66501320. 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