DOSSIERS / CONSTRUCTION SERAFIM
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Company dossier

CONSTRUCTION SERAFIM

FRANCE · COMPANY · INCORPORATED 2016-01-08
KYBE ID: FR-817652613 · 817652613 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CONSTRUCTION SERAFIM
fr_insee
817652613
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-01-08
fr_insee
11 AV EDOUARD VII, 06500 MENTON
fr_insee
43.99C
fr_insee
3
fr_insee
€11,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ADNAN HALBUNIdissolvedANDRE RIDEAUactiveAP RENOVdissolvedCARLA TERESA BAPTISTA CARDOSOdissolvedCORRINE FRANCOISE DOMINIQUE ZABETHdissolvedDELPHINE GUERINdissolvedEDOUARD 7dissolvedGUY LANCEdissolvedISRA TALBYdissolvedJACQUES FORNARIactiveJOSEPH BORRELLOactiveLILIANE JEANNINE LOQUIdissolvedLUCIE MAZIEREactiveluigi vaticanoactiveMANUELA PATRICIA VANZONNEVELdissolvedNADEGE BRAVOdissolvedNICOLO NISCEMIdissolvedPLOMBERIE OTTAVIANIdissolvedSARL UNIVERSALdissolvedSCDF ZABETH BASSILANAdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
SERAFIM ALVES CARDOSOPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100