DOSSIERS / SERIAL - C
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Company dossier

SERIAL - C

FRANCE · COMPANY · INCORPORATED 2014-10-16
KYBE ID: FR-804336543 · 804336543 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
SERIAL - C
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804336543
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active
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Simplified joint-stock company (SAS)
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2014-10-16
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73 RUE SAINT JACQUES, 13006 MARSEILLE 6E ARRONDISSEMENT
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68.31Z
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€1,000
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Connections

14 links
Shared operator — likely the same administrator
CHALENGROShared officer / director · 5 share thisBW SOLUTIONSShared officer / director · 5 share thisJAVAShared officer / director · 5 share this1830 - AVOCATSShared registered address · 6 share thisI-STOR-IShared registered address · 6 share thisSENSE AVOCATSShared registered address · 6 share thisMaxime Yves Marie JACQUIN DE MARGERIEShared registered address · 6 share thisLEA IDA MARIE ESPOSITOShared registered address · 6 share thisTRIPLE 7Shared officer / director · 7 share thisFAMAEVAShared officer / director · 7 share thisLANNYShared officer / director · 7 share thisSOCIETE CIVILE D'INFORMATION D'ETUDE ET DE PARTICIPATIONShared officer / director · 7 share thisMELODIE EN SOUS SOLShared officer / director · 7 share thisRONDAShared 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

2 people
NameRoleFromSource
Mathieu SITRIDirecteur général délégué—France registry
ALAIN SITRIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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