DOSSIERS / SERENITY
← SearchExport PDF
Company dossier

SERENITY

FRANCE · COMPANY · INCORPORATED 2012-10-02
KYBE ID: FR-788452019 · 788452019 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SERENITY
fr_insee
788452019
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2012-10-02
fr_insee
4 PL ALFONSE JOURDAIN, 31000 TOULOUSE
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
131 AVENUE DE LAVAURdissolved21 COURS DE L'INTENDANCEdissolved3 RUE DU POIDS DE L'HUILEdissolved40 RUE D'ALSACE LORRAINEactiveARTS - ROMEdissolvedDI-MVdissolvedGROUPE THIERRY OLDAKactiveGTO FINANCEdissolvedGTO FONCIEREdissolvedGTO INVESTdissolvedLABEDAdissolvedLE CREBILLONdissolvedMOT PRODdissolved[ND]dissolvedOTRANTEdissolvedSCI AVIGNON REPUBLIQUEdissolvedSCI BERNARD OLDAKdissolvedSCI BORDEAUX INTENDANCEdissolvedSCI MERCI 6-8dissolvedSCI MERCURIALdissolved

+12 more

People with significant control

1 people
NameRoleFromSource
THIERRY OLDAKPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100