DOSSIERS / A VOTRE SERVICE
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Company dossier

A VOTRE SERVICE

FRANCE · COMPANY · INCORPORATED 1994-08-17
KYBE ID: FR-398078782 · 398078782 · 2 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
A VOTRE SERVICE
fr_insee
398078782
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1994-08-17
fr_insee
2019-08-21
fr_insee
36 RUE DES VINGT TOISES, 38950 SAINT-MARTIN-LE-VINOUX
fr_insee
70.22Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

People with significant control

2 people
NameRoleFromSource
SYLVIE HELENE ROLANDE MARTINEZAdministrateurFrance registry
SYLVIE MARTINEZAdministrateurFrance registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SYLVIE MARTINEZ (officer) matches PEP Sylvie Martinez — Q66499573. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off