DOSSIERS / SERENITY MALBEC
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Partnership dossier

SERENITY MALBEC

FRANCE · PARTNERSHIP · INCORPORATED 2023-05-03
KYBE ID: FR-952163087 · 952163087 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SERENITY MALBEC
fr_insee
952163087
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2023-05-03
fr_insee
3 AV du Maréchal Foch, 33500 Libourne
fr_insee
68.10Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
GROUPE SERENITYAdministrateur—France registry
LES TERRIERS DU LAPIN BLANCAdministrateur—France registry
Alexandre LAMARCHEPrésident—France registry
Thierry JULIENPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Thierry JULIEN (officer) matches PEP Thierry Julien — Q66501405. Apply enhanced due diligence.

Risk journey — why 16?

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