DOSSIERS / SERVICE PLUS
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Company dossier

SERVICE PLUS

FRANCE · COMPANY · INCORPORATED 1996-03-31
KYBE ID: FR-317497170 · 317497170 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
SERVICE PLUS
fr_insee
317497170
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1996-03-31
fr_insee
2008-06-30
fr_insee
60 AV DE VERDUN, 06800 CAGNES-SUR-MER
fr_insee
27.12Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AIDE ET SERVICES PERSONNALISEES AUX PERSONNESdissolvedALBERT BUTEAUXactiveB B M BALAY BATIMENT ET MAINTENANCEdissolvedCLEAN CONCEPTdissolvedCOMPTOIR GENERAL DU FROIDdissolvedCRYSTALdissolvedDANIEL TALPAactiveECO LOGICdissolvedENERGIE SERVICESdissolvedEURO GROUPEdissolvedFROID ZERO SIXdissolvedJULIEN GEORGES GERARD BESNIERdissolvedLUXURY HOME DESIGNactivePIERRE PASSOTdissolvedREPELEC INDUSTRIEdissolvedREPONSBIOdissolvedSERVICE PLUS PARTICIPATIONSdissolvedS.I.R.A SOCIETE D'INTERVENTION RAPIDE AZUREENNEdissolvedTECHNIC BAT SERVICESdissolvedTOMCALIEdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
JEAN-PHILIPPE ROYAdministrateur—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-PHILIPPE ROY (officer) matches PEP Jean-Philippe Roy — Q66501348. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-PHILIPPE ROY (officer) matches PEP Jean-Philippe Roy — Q62286129. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off