DOSSIERS / SERENYMMO
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Partnership dossier

SERENYMMO

FRANCE · PARTNERSHIP · INCORPORATED 2016-02-08
KYBE ID: FR-818279648 · 818279648 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SERENYMMO
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818279648
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active
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General partnership (SNC)
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2016-02-08
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12 PL DE VERDUN, 69730 GENAY
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68.10Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
CONFORT IMMOBILIERDirigeant—France registry
CONFORT INVESTISSEMENTSDirigeant—France registry
SERENYS LYONDirigeant—France registry
ALAIN LEON SAIKIPrésident—France registry
FABRICE MARCHESANPrésident—France registry
STEPHANE JEAN ARBOIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100