DOSSIERS / SERVANT ASSOCIES
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Company dossier

SERVANT ASSOCIES

FRANCE · COMPANY · INCORPORATED 1996-05-03
KYBE ID: FR-405168030 · 405168030 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SERVANT ASSOCIES
fr_insee
405168030
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-05-03
fr_insee
147 RUE D'ALESIA, 75014 PARIS
fr_insee
68.20B
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
PAQUITA CASTELLETDirecteur—France registry
CAROLINE SERVANTDirigeant—France registry
CHRISTOPHE SERVANTDirigeant—France registry
JEAN-PIERRE SERVANTDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

JEAN-PIERRE SERVANT (officer) matches PEP Jean-Pierre Servant — Q66499755. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100