DOSSIERS / SERPAT
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Company dossier

SERPAT

FRANCE · COMPANY · INCORPORATED 2016-07-21
KYBE ID: FR-821643756 · 821643756 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SERPAT
fr_insee
821643756
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2016-07-21
fr_insee
5 RTE DE SAINTE-CHRISTINE, 85420 LIEZ
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PATRICIA GOHETDirecteur—France registry
SERGE DURANDMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SERGE DURAND (officer) matches PEP Serge Durand — Q66499927. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100