DOSSIERS / BD SERURIER
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BD SERURIER

FRANCE · COMPANY · INCORPORATED 2016-11-07
KYBE ID: FR-823229364 · 823229364 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BD SERURIER
fr_insee
823229364
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dissolved
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Limited liability company (SARL)
fr_insee
2016-11-07
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145 BD SERURIER, 75019 PARIS
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47.11B
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3
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABDELDJALAL MENASRIdissolvedANDRE BOURINdissolvedANNA GUILA SAVATOVSKYdissolvedANNIE HASSIDactiveANTHONY ROBERT NORDINE REICHERTdissolvedBILAL HAMIDIactiveCHALOM DOV BER LEVYdissolvedDANIELE DE COSTERdissolvedEVELINE DAVIDactiveGEORGES ERNOUFdissolvedHAMIDI BILALdissolvedJEAN CHRISTOPHE GACactiveJOHANNA SOIZIC HEINLEactiveMAHMOUD BENAZZOUKactiveMARIUS LANDESactive[ND]activeSARAH ESTELLE CRESPEAUdissolvedSARL BERESHITactiveSCI BENKADAdissolvedSCI SELCOdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
STEPHANE ChengPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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