DOSSIERS / SERENYS PROPRETE
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Company dossier

SERENYS PROPRETE

FRANCE · COMPANY · INCORPORATED 2022-04-11
KYBE ID: FR-912261807 · 912261807 · 3 sources
RISK SCORE43MEDIUM RISK

Key facts

dissolved
SERENYS PROPRETE
fr_insee
912261807
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-04-11
fr_insee
47 RUE DEVILDE, 37000 TOURS
fr_insee
81.21Z
fr_insee
6
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ARNAUD CARREPrésident du conseil d'administrationFrance registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SERENYS · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-11-25

medium

Politically exposed person (PEP)

ARNAUD CARRE (officer) matches PEP Arnaud Carre — Q66501320. Apply enhanced due diligence.

Risk journey — why 43?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score43/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Dépôt de l'état des créances