DOSSIERS / SERENUS MONTAIGNE
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Company dossier

SERENUS MONTAIGNE

FRANCE · COMPANY · INCORPORATED 2023-10-25
KYBE ID: FR-980527774 · 980527774 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SERENUS MONTAIGNE
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980527774
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active
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Real-estate civil company (SCI)
fr_insee
2023-10-25
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11 AV Montaigne, 75008 Paris
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DAZHUN ZHANGMembre du directoire—France registry
ZHONG GUOMembre du directoire—France registry
Haoen SHIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100