DOSSIERS / SERAFIMO
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Company dossier

SERAFIMO

FRANCE · COMPANY · INCORPORATED 2015-12-10
KYBE ID: FR-815227947 · 815227947 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SERAFIMO
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815227947
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dissolved
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Limited liability company (SARL)
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2015-12-10
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7 RUE Paradis, 06000 Nice
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64.20Z
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€1,601,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEREMIE MAKLOUF ASSARAFPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100