DOSSIERS / SERENDIPITY
← SearchExport PDF
Company dossier

SERENDIPITY

FRANCE · COMPANY · INCORPORATED 2020-01-24
KYBE ID: FR-880913876 · 880913876 · 1 sources
RISK SCORE13LOW RISK

Key facts

dissolved
SERENDIPITY
fr_insee
880913876
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2020-01-24
fr_insee
2 ALL DU BORD DE L'EAU, 75116 PARIS
fr_insee
68.32A
fr_insee
€1,000
fr_insee

People with significant control

2 people
NameRoleFromSource
JEAN-MICHEL VannetzelDirigeantFrance registry
FADIA KhabbazPrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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