DOSSIERS / SARESA
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Company dossier

SARESA

FRANCE · COMPANY · INCORPORATED 2019-06-12
KYBE ID: FR-851518589 · 851518589 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SARESA
fr_insee
851518589
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active
fr_insee
Limited liability company (SARL)
fr_insee
2019-06-12
fr_insee
49 RUE RAOUL BLANCHARD, ZI DOUAI DORIGNIES, 59500 DOUAI
fr_insee
45.11Z
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3
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€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALBERES INVESTdissolvedASSISTANCE GESTION INGENIERIE SOCIALE CONSEILactiveCOMMERCE DEVELOPPEMENT INITIATION EN ABREGE CDIdissolvedCOWORKING IMMOactiveEXPOLE PATRIMOINEactiveGUY QUENTINdissolvedHLDdissolvedLE CLOS MORANDdissolvedLE COLIBRI DE RAMEAUactiveMJF DORIGNIESdissolved[ND]dissolvedNORD RECOUVREMENTdissolvedOMAELdissolvedPYTHAGOREdissolvedSAFIRactiveSAFIR-AUDITdissolvedSAFIR EUROPOLEdissolvedSAFIR LILLE METROPOLEactiveSAFIR SERVICESdissolvedSCI H.D.VOLTAIREdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
SAMUEL VICTOR GERY PHILIPPE DEREGNAUCOURTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100