KYBE — See who's really behind any company

Company dossier

SERVICES DEVELOPPEMENT PROJECT

FRANCE · COMPANY · INCORPORATED 2026-01-29
KYBE ID: FR-100487446 · 100487446 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameSERVICES DEVELOPPEMENT PROJECT

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Registration100487446

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2026-01-29

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Registered address42 FG National, 03500 Saint-Pourçain-sur-Sioule

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Industry66.30Z

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Share capital€50,000

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Companies at this address

4 total

EMBALPACactive QUALITE RENOdissolved SERVICES BAT'INDUSTRIESactive

Connections

3 links

Shared operator — likely the same administrator

EMBALPACShared registered address · 4 share this SERVICES BAT'INDUSTRIESShared registered address · 4 share this QUALITE RENOShared registered address · 4 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

1 people

Name	Role	From	Source
⚠ Nicolas GARCIA	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Nicolas GARCIA (officer) matches PEP Nicolas Garcia — Q66500282. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100