DOSSIERS / SERGE-I
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Company dossier

SERGE-I

FRANCE · COMPANY · INCORPORATED 2023-06-08
KYBE ID: FR-953244027 · 953244027 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SERGE-I
fr_insee
953244027
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-06-08
fr_insee
14 RUE HENRI MARTIN, 93310 LE PRE-SAINT-GERVAIS
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALEXANDRE URVOYactiveASSOCIATION CULTURE ET LOISIRdissolvedBROCHAGE FACONNAGE PAPETERIEdissolvedCOLIBRIdissolvedCULTURE LOISIRS PROMOTIONdissolvedDIDIER BOLLEdissolvedELODIE ELODIE MONLIBERTactiveLA CANTINE DU SOLEILactiveLEXIDAYSactiveMONEYQUEdissolvedNATHALIE GILLOTdissolvedNAVASSOactive[ND]active[ND]dissolvedPSM DIAGNOSTICSactiveRB IMPRIMERIE BOLLEdissolvedSCI 13 RUE VICTOR HUGOdissolvedSCI JOUK HENRI MARTINdissolvedTCHAN CORPdissolvedTHE BROCCOLI COMPANYactive

+2 more

People with significant control

3 people
NameRoleFromSource
ANTOINE YVES PIERRE PrénaudDirecteur—France registry
CHARLOTTE MARIE ISABELLE ChenevierDirecteur—France registry
MoneyqueDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100