DOSSIERS / SERENITY TRANSFERT
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Company dossier

SERENITY TRANSFERT

FRANCE · COMPANY · INCORPORATED 2015-08-25
KYBE ID: FR-813174604 · 813174604 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SERENITY TRANSFERT
fr_insee
813174604
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-08-25
fr_insee
4 RUE GASTON PHILIPPE, 93200 SAINT-DENIS
fr_insee
49.32Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANTHONY ANDRIdissolvedAREA INFORMATIQUEactiveARTHUR ZOUdissolvedBETON LEGER CHAPEdissolvedCARTHAGE FOODdissolvedCEDRIC WILFRID GERIERactiveCOIFFURE PRINCESSE SdissolvedDIMANE CONSEILdissolvedFRANCOIS LETOUVETdissolvedFREDERIC MAURICEactiveHURTADOdissolvedJACQUELINE THOUANTdissolvedJ.L.B. INFORMATIQUE REPROGRAPHIEdissolvedMATRIXdissolvedMAUD TESSA ANASTASIA BENARDEAUactive[ND]activeNOELLE AVRILLEAUDdissolvedPIERRE OLIVIER MICHEL DOUPHISdissolvedREMI NOUBELdissolvedSABINE MICHELE ODETTE BELORGEYdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
ARTHUR ZOUPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100