DOSSIERS / SARL LA SERONIERE
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Company dossier

SARL LA SERONIERE

FRANCE · COMPANY · INCORPORATED 2024-11-26
KYBE ID: FR-937636025 · 937636025 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SARL LA SERONIERE
fr_insee
937636025
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2024-11-26
fr_insee
102 AV ACHILLE PERETTI, 92200 NEUILLY SUR SEINE
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

22 total
ACHILLE PERETTIdissolvedALEXIS BORIS IGOR BONHOMMEactiveBARY EUROPEdissolvedBMLdissolvedCarla RosenblumactiveCOLE INVESTISSEMENTdissolvedGAB&CHAdissolvedGYG CONSEILdissolvedHEGGY INVESTdissolvedJ3RactiveLISA MARIE MARGUERITE BARTHELEMYactiveMAXIME JEAN EDOUARD PLANCHONactiveMMVdissolvedMORRIS ALBERT DE MONTALdissolved[ND]active[ND]activePAPETERIE LIBRAIRIE IMPRIM LE CARREFOURdissolvedPAULINE METROPOLITAINE MONNIERactivePHILROSdissolvedSCI ARTHELMAX VANDEVILLEdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
Armand PLANCHONPrésident—France registry
Pauline Marie Valentine MONNIERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100