DOSSIERS / AR SERPAIZE 2022
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Company dossier

AR SERPAIZE 2022

FRANCE · COMPANY · INCORPORATED 2022-02-23
KYBE ID: FR-910676865 · 910676865 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
AR SERPAIZE 2022
fr_insee
910676865
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2022-02-23
fr_insee
149 BD DE LA BATAILLE DE STALINGRAD, 69100 VILLEURBANNE
fr_insee
41.10D
fr_insee
€200
fr_insee

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AMJAD BACHOURactiveANNE MARTINEUactiveAR BOIS DIEU 22dissolvedAR LA FOUILLOUSE 22dissolvedAR RIVE DROITE 21dissolvedAR ST SYMPHORIEN 21dissolvedAR ST TRIVIER 25activeAUDIT REVISION EXPERTISE ET FINANCEdissolvedAYMERIC AUBERSONdissolvedBERTHIAUD ET ASSOCIESdissolvedBS SERVICESactiveDANIEL ROCHELETactiveEMMANUELLE CROUZETdissolvedFINANCIERE TETE D'ORdissolvedFORTERRO FRANCE ABAS S.A.S.activeFRANCOIS DESCOTESdissolvedGENOMA FRANCEdissolvedGRENOBLE 22dissolvedHAMILTONactiveIN FIDEMdissolved

+35 more

People with significant control

4 people
NameRoleFromSource
BIENS SURSDirigeant—France registry
FINANCIERE TETE D'ORDirigeant—France registry
VIMYDirigeant—France registry
SULLY IMMOBILIER AURAPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100