DOSSIERS / GOUPIL SERENIS
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Company dossier

GOUPIL SERENIS

FRANCE · COMPANY · INCORPORATED 2017-03-20
KYBE ID: FR-828375261 · 828375261 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 16Risk signals 3Sources

Key facts

dissolved
GOUPIL SERENIS
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828375261
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dissolved
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Real-estate civil company (SCI)
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2017-03-20
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12 ALL CAP SUD, RESID CAP SUD, 64600 ANGLET
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68.20B
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€300
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Connections

16 links
Shared operator — likely the same administrator
GOUPILShared registered address · 2 share thisSCI SOCLONIShared officer / director · 4 share thisGOUPILShared officer / director · 4 share thisSARL KANITEXShared officer / director · 4 share thisTAXI GOUPILShared officer / director · 5 share thisGOUPIL PECHEShared officer / director · 5 share thisGAITE IMMOShared officer / director · 5 share thisTEMPLE IMMOShared officer / director · 5 share thisNICOLAS GOUPIL CONSULTINGShared officer / director · 9 share thisBERNARD GOUPILShared officer / director · 9 share thisSARL NICOLAS GOUPILShared officer / director · 9 share thisSOCIETE GOUPILShared officer / director · 9 share thisTRAVAUX PAYS BASQUEShared officer / director · 9 share thisSCI LA COLLINE DES FENNECSShared officer / director · 9 share thisEARTH N' SEAShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 16 — full graph via /v1/entities/FR-828375261/network.

People with significant control

3 people
NameRoleFromSource
CLAUDE GOUPILDirecteur—France registry
⚠ LAURENT GOUPILMembre du directoire—France registry
NICOLAS GOUPILMembre du directoire—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GOUPIL · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

LAURENT GOUPIL (officer) matches PEP Laurent Goupil — Q66501377. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score22/100