DOSSIERS / SERIOJA
← SearchExport PDF
Company dossier

SERIOJA

FRANCE · COMPANY · INCORPORATED 2020-03-11
KYBE ID: FR-882283443 · 882283443 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

active
SERIOJA
fr_insee
882283443
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2020-03-11
fr_insee
2 RTE NATIONALE 4, 51230 CONNANTRAY-VAUREFROY
fr_insee
56.10A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SERGIU CEBANPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-03-26

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

2 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire