DOSSIERS / SERELISE 2
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Company dossier

SERELISE 2

FRANCE · COMPANY · INCORPORATED 2021-07-09
KYBE ID: FR-901309062 · 901309062 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SERELISE 2
fr_insee
901309062
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2021-07-09
fr_insee
3 RUE ERNEST LORY, 21000 DIJON
fr_insee
66.19A
fr_insee
€4,800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANTHONY ALBERT PEMJEANactiveCatherine Josette QUIBLIERactiveCLAUDE RAYMOND JEAN MORELdissolvedCORINNE MARRACHEdissolvedDidier Brice Mvoto zeactiveFEDERATION DES ETUDIANTS EN RESIDENCE UNIVERSITAIRE DE BOURGOGNEactiveFERNANDEZ MARIO NEMERdissolvedINDIVISION DAVID / JOULIEactiveJACQUES GABRIEL SALOMEZactiveKYLLIAN LUBREZactiveMONTASSIR RESEAU GENERALdissolved[ND]active[ND]dissolved[ND]activePRESCILLIA NUNESactiveSARA PIPITONEdissolvedSCI DELORYdissolvedSCI L'ETANG AUX ABEILLESdissolvedSERELISEdissolvedSOUFFLE ET RESSOURCE(S)active

+3 more

People with significant control

3 people
NameRoleFromSource
LISE MATHIEUDirecteur—France registry
GWENDOLINE MARIE COLETTE HUNTZINGERMembre du directoire—France registry
SERENA REINE DOLORES CHENOTMembre du directoire—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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SERELISE · dissolved · name-sim 0.82) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100