DOSSIERS / SERVIERES ET COMPAGNIE
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Partnership dossier

SERVIERES ET COMPAGNIE

FRANCE · PARTNERSHIP · INCORPORATED 1981-01-15
KYBE ID: FR-320565690 · 320565690 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SERVIERES ET COMPAGNIE
fr_insee
320565690
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1981-01-15
fr_insee
PL DU 8 MAI 1945, 95190 GOUSSAINVILLE
fr_insee
55.10Z
fr_insee
€205,806
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ABED AMKSSAdissolvedCENTRE MEDICAL DE LA GAREdissolvedDELPHINE MARIE-FRANCE HUYGHEdissolvedDOVE HAGEGEactiveELISABETH DE CASTROdissolvedFATIMA ZOHRA BELHADJdissolvedGINETTE TODISCOdissolvedHUANG INVESTdissolvedIMMOBILIERE DES CHAMPSdissolvedISAAC BOUKOUBZAdissolvedISSAC KHORASSANDJIANdissolvedJEAN PIERRE CHARLETdissolvedJEAN-PIERRE JACQUES FOYARTdissolvedMAURICE RAINdissolvedMURIEL IDA FRANCOdissolvedREMY COLASdissolvedRICHARD HUANGdissolvedTINH DUONG HAactiveTONISVELTEdissolved

People with significant control

4 people
NameRoleFromSource
GAXATTE MONIQUE MARIE-LOUISE EMILIEDirecteur—France registry
SERVIERES JEAN, HENRIE, JUSTINDirigeant—France registry
SERVIERES MARIE, AMILIEDirigeant—France registry
SERVIERES RENE MAURICEDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100