DOSSIERS / SERIALIMO
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Company dossier

SERIALIMO

FRANCE · COMPANY · INCORPORATED 2021-11-18
KYBE ID: FR-905283727 · 905283727 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SERIALIMO
fr_insee
905283727
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2021-11-18
fr_insee
14 RUE DIDEROT, 93100 MONTREUIL
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
5ELdissolved62 NAZARETHdissolvedCHAI IMMOdissolvedCUVILLIER INDIVISIONdissolvedDELPHINE SEVERINE CLAUDINE BLOUINdissolvedDYLAN JULIENactiveERZ CONSEILdissolvedFLORENCE TOUSSAINTdissolvedFRANCK SCHMIDTdissolvedJEAN CLAUDE PASQUALIdissolvedKARINE BOULANGER-GUILLARDactiveLT RENTALdissolvedM83RactiveMIROSLAV MIHAYLOVdissolved[ND]activePASQUALI ET COMPAGNIEactivePASQUALI PERE ET FILSdissolvedPASQUALI PERE ET FILSdissolvedPATRICE FRANCOIS RODRIGUEZdissolvedSCI ROBESPIERRE 83dissolved

+3 more

People with significant control

2 people
NameRoleFromSource
ALMADirecteur—France registry
MARC-OLIVIER EPITAUXMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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