DOSSIERS / SERENA SANCHES
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SERENA SANCHES

FRANCE · COMPANY · INCORPORATED 2019-06-03
KYBE ID: FR-851291252 · 851291252 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SERENA SANCHES
fr_insee
851291252
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-06-03
fr_insee
2024-09-25
fr_insee
45 ALL DES ORMES, E SPACE PARK BATIMENT D, 06250 MOUGINS
fr_insee
47.91A
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ARCMORES TECH SERVICEactiveBLUEBERRY DIGITAL SERVICESactiveBOERO COLORI FRANCEactiveCLS COMMUNICATIONdissolvedEOS SYSTEMS FRANCEactiveFRENCHRIVIERACONCIERGERIE.COMactiveGENERALE DE SERVICES COMPTABLESdissolvedGROUPE HOTELIER PEREZdissolvedGROUPE PRESSLISTdissolvedHACIENDAactiveINTERNATIONAL GROUP PRIVATE SECURITYdissolvedJAN CHRYSSEdissolvedLIONBRIDGE FRANCE SASdissolvedLIONBRIDGE TECHNOLOGIES FRANCEdissolvedMOUGINS HOLDINGSdissolvedNISSA PRIMdissolvedPERMAGARDdissolvedQUARANTE TROIS DEGRES NORDdissolvedTHEMIS CONSEILS SASdissolvedTROIS DEVELOPPEMENTdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
ALEXANDRE SANCHES CORREIAPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-10-10

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off