DOSSIERS / SERINVEST
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SERINVEST

FRANCE · COMPANY · INCORPORATED 2017-12-08
KYBE ID: FR-833848369 · 833848369 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SERINVEST
fr_insee
833848369
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-12-08
fr_insee
250 B BD SAINT-GERMAIN, 75007 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

326 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1 STATUTS TRANSATLANTIC VENTURES SASactive35 RUE DES RENAUDESdissolvedABRAHAM LINCOLNdissolvedA.BROKERAGEdissolvedAC GENEALOGIEdissolvedADCLOUDactiveADRIEN VICTOR JEAN MERVIELdissolvedADS SOURCING AND PARTNERSHIPS SASactiveADT FRANCEdissolvedAEGINE CAPITALdissolvedAEROSPACE PROPULSIONactiveAFI FRANCE SARLactiveAICI AUTOMATION EUROPEactiveAIROWIRE SOLUTIONSactiveALDERAactiveALLEN RECRUITMENT FRANCEdissolvedALLIERdissolvedAMAL SAABdissolvedAMBEMAISONS IMMOBILIEREdissolvedAMPLIGROUPdissolved

+306 more

Connections

9 links
Shared operator — likely the same administrator
SCI DU 44 RUE JEANNE D'ARCShared officer / director · 11 share thisCD INVESTShared officer / director · 11 share thisSOCIETE CIVILE IMMOBILIERE POLLUXShared officer / director · 11 share thisILLO CONSEILSShared officer / director · 11 share thisINVESTIMMOShared officer / director · 11 share thisSCI IMMO CONSEILSShared officer / director · 11 share thisDEVIMMOShared officer / director · 11 share thisSCI RAM CONSEILSShared officer / director · 11 share thisSCI PFD CONSEILShared officer / director · 11 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.

People with significant control

3 people
NameRoleFromSource
ILLO CONSEILSMembre du directoire—France registry
FLORENCE VeilerPrésident—France registry
PHILIPPE DruartPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 326 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100