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Company dossier

COMPAGNONS DE SERBAT

FRANCE · COMPANY · INCORPORATED 1997-04-25
KYBE ID: FR-411788367 · 411788367 · 1 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameCOMPAGNONS DE SERBAT

fr_insee

Registration411788367

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated1997-04-25

fr_insee

Registered address14 RUE REMY CACHET, 69120 VAULX-EN-VELIN

fr_insee

Industry45.2V

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

2MIT FRANCEactive ABRISTOPactive ALRYSdissolved AMB MOTO PROJECTdissolved C I A B RENOVATIONdissolved COELACANTHEdissolved ETS A MONIERdissolved ETUDES SERVICESdissolved GCP ENTREPRISEactive GOMBESSAdissolved GUIFFREY VIENOT DE VAUBLANCdissolved KAY BAT SARLdissolved MAFERdissolved MAGHREB MARKET INTERNATIONALdissolved NEONEXdissolved PROMO-JETdissolved SKULL OF PACKactive SOC D'APPAREILS D'AMUSEMENTactive SOLUTION AUTO & MOTOactive VAUDAISE DE BATIMENTdissolved

+1 more

People with significant control

1 people

Name	Role	From	Source
SERVET TOPUZ	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LES COMPAGNONS DE SERVET · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100