DOSSIERS / LA SERENA
← SearchExport PDF
Company dossier

LA SERENA

FRANCE · COMPANY · INCORPORATED 2013-02-26
KYBE ID: FR-791451172 · 791451172 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
LA SERENA
fr_insee
791451172
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2013-02-26
fr_insee
39 CHE DE LA SERENA, 06100 NICE
fr_insee
68.20B
fr_insee
€600
fr_insee

Connections

9 links
Shared operator — likely the same administrator
SECOND LIFEShared registered address · 3 share thisCARPE DIEMShared registered address · 3 share thisCARPE DIEMShared officer / director · 4 share thisSCI DU MERISIERShared officer / director · 4 share thisECURIES DU MERISIERShared officer / director · 4 share thisSNC ALIZES LOCATION 293Shared officer / director · 6 share thisSNC FENUA 17Shared officer / director · 6 share thisSNC CILAOS 228Shared officer / director · 6 share thisSECOND LIFEShared officer / director · 6 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

3 people
NameRoleFromSource
RACHEL MARIE THERESE CARETTIDirecteur—France registry
ADRIEN ALEXANDRE DEBARGEDirigeant—France registry
PHILIPPE PIERRE RENE DEBARGEDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100