DOSSIERS / SERENDIP
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Company dossier

SERENDIP

FRANCE · COMPANY · INCORPORATED 2025-06-10
KYBE ID: FR-945300770 · 945300770 · 2 sources
RISK SCORE16LOW RISK

Key facts

active
SERENDIP
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945300770
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active
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Simplified joint-stock company (SAS)
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2025-06-10
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20 RUE des Cèdres Bleus, 37550 Saint-Avertin
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70.22Z
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€1,000
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People with significant control

1 people
NameRoleFromSource
Philippe PELTIERPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Philippe PELTIER (officer) matches PEP Philippe Peltier — Q66499537. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100