DOSSIERS / SERVIM PLUS
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Company dossier

SERVIM PLUS

FRANCE · COMPANY · INCORPORATED 1997-09-26
KYBE ID: FR-413854787 · 413854787 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SERVIM PLUS
fr_insee
413854787
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1997-09-26
fr_insee
5 RUE DE DOUAI, 75009 PARIS 9
fr_insee
74.1G
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

463 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1 2 3 DEPANNAGEactive28 BISdissolved2KK SERVICESdissolvedABADIE ASSISTANCEactiveABC NOUVEAU TARDYdissolvedABCS COURSESdissolvedAB DECORactiveABDECORactiveABDEREZAK ABDESSEMEDdissolvedABM CONSEILdissolvedABRACADABRAdissolvedABZactiveA.C.L.dissolvedACPactiveAC SECURILECT SYSTEMactiveACTION ECHANGE MARCHANDISESactiveACTIONS COMMERCIALES EUROPEENNESdissolvedACTIONS COMMERCIALES EUROPEENNESdissolvedACV CLIM (AERAULIQUE CLIMATION VENTILATION).dissolvedADGLdissolved

+443 more

People with significant control

1 people
NameRoleFromSource
VALERIE LOPEZPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 463 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100