DOSSIERS / SERV ENTR & MAINTEN AUTO-NEGOC
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Company dossier

SERV ENTR & MAINTEN AUTO-NEGOC

FRANCE · COMPANY · INCORPORATED 1984-06-14
KYBE ID: FR-329969323 · 329969323 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SERV ENTR & MAINTEN AUTO-NEGOC
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329969323
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dissolved
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Public limited company (SA)
fr_insee
1984-06-14
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1900-01-01
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5 RUE DU PUITS-QUI-CHANTE, 66000 PERPIGNAN
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65.03
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€38,112
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN PAUL MARTINEZDirecteur général—France registry
JACQUES BRETDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

JEAN PAUL MARTINEZ (officer) matches PEP Jean-Paul Martinez — Q66501185. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off