DOSSIERS / EINSTEIN
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Company dossier

EINSTEIN

FRANCE · COMPANY · INCORPORATED 2023-09-27
KYBE ID: FR-979734357 · 979734357 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
EINSTEIN
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979734357
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active
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Real-estate civil company (SCI)
fr_insee
2023-09-27
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7 RUE Corneille, 03100 Montluçon
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68.20B
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€1,000
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Connections

15 links
Shared operator — likely the same administrator
IMMO ZENShared officer / director · 4 share thisGFA LA CREGUTShared officer / director · 4 share thisPROXIONShared officer / director · 4 share thisAS HORIZONShared officer / director · 7 share thisCELINE DEVREEZEShared registered address · 7 share thisJONATHAN SERREShared registered address · 7 share thisEDITH ANNE MARIE GEORGEAULTShared registered address · 7 share thisEMILIE LOYERShared registered address · 7 share thisAS PLOMBERIEShared officer / director · 7 share thisCAPSULE CORPShared registered address · 7 share thisAS IMMOBILIERShared officer / director · 7 share thisCAPSULE CORPShared officer / director · 7 share thisORGE ET CIEShared officer / director · 7 share thisFRANCOIS GABRIEL SERREShared registered address · 7 share thisAS INVESTShared officer / director · 7 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

3 people
NameRoleFromSource
François SERREDirecteur—France registry
Johanna SERREMembre du directoire—France registry
Jonathan SERREMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100