DOSSIERS / S.E.R.M. 66
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Company dossier

S.E.R.M. 66

FRANCE · COMPANY · INCORPORATED 2015-05-05
KYBE ID: FR-811020999 · 811020999 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
S.E.R.M. 66
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811020999
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dissolved
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Simplified joint-stock company (SAS)
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2015-05-05
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14 PL CHARLES DE GAULLE, 95210 SAINT-GRATIEN
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41.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
KRASIMIR IVANOVPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-09-11

medium

Politically exposed person (PEP)

KRASIMIR IVANOV (officer) matches PEP Krasimir Ivanov — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif