DOSSIERS / B SERENITY
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Company dossier

B SERENITY

FRANCE · COMPANY · INCORPORATED 2017-08-07
KYBE ID: FR-831377379 · 831377379 · 3 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
B SERENITY
fr_insee
831377379
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dissolved
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Limited liability company (SARL)
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2017-08-07
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2022-10-28
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40 RUE DULONG, 75017 PARIS 17
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96.02B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
QIANG LiPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 105 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

QIANG Li (officer) matches PEP Li Qiang — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

high

Adverse: disqualification

QIANG Li (officer) matches Qiang LI — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 16?

3 signals
+16
Business fragmentation
+15
Adverse: disqualification
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off