DOSSIERS / SERRANOVA HOLDING
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SERRANOVA HOLDING

FRANCE · COMPANY · INCORPORATED 2025-01-30
KYBE ID: FR-940218035 · 940218035 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
SERRANOVA HOLDING
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940218035
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active
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Simplified joint-stock company (SAS)
fr_insee
2025-01-30
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31 RUE Raffet, 75016 Paris
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64.20Z
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€1,000
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Companies at this address

66 total

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

ALINE EMILIE CAROLE MACOUINdissolvedAmal MazwaractiveANNE COLASdissolvedBRICE DANIEL MICHEL ENGLERactiveBRUNO CARLO MARCEL BIANCHIdissolvedBRUNO LUC FONTAINEactiveCHANTAL BREUVARTdissolvedCLE D'OR CONCIERGERIEdissolvedFABRICE BARICHOVICHactiveFINANCIERE PASSY PLACEMENT GESTIONdissolvedFRENCH TITLESactiveF.V.C.PASSYdissolvedGEL NEGOCEdissolvedGYNECAP PHARMAdissolvedHassan KhlifiactiveHELENE BOURINIER DE MARZIOactiveHERMINE FREDERIQUE TIKIdissolvedHOLDING AJECOdissolvedIMMOBILIERE VICTORIAdissolvedINES CANTALEdissolved

+46 more

Connections

9 links
Shared operator — likely the same administrator
SOCIETE NOUVELLE JACQUES MONODShared officer / director · 10 share thisSCI NOUVELLE IRENAShared officer / director · 10 share thisBASTIEN FINANCESShared officer / director · 10 share thisSTE LAURAGAISE DE LOCATIONShared officer / director · 10 share thisDREAMINVEST LIMITEDShared officer / director · 10 share thisEVENTS ET COShared officer / director · 10 share thisSCI PAULShared officer / director · 10 share thisSCI LES BOIS BASTIENShared officer / director · 10 share thisSCI MATHEShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
Bastien DANIELPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 66 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100