DOSSIERS / SERVI 69
← SearchExport PDF
Company dossier

SERVI 69

FRANCE · COMPANY · INCORPORATED 2005-01-13
KYBE ID: FR-477828941 · 477828941 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SERVI 69
fr_insee
477828941
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-01-13
fr_insee
60 CRS LAFAYETTE, 69003 LYON
fr_insee
95.29Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

178 total

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

ABDELMALEK ABDEL MALEK HAMAILIdissolvedADLRactiveAGOSTINO SEVERGNINIdissolvedAHMET BORANdissolvedALAIN BELJEANdissolvedALAIN FRANCOIS MARCOMactiveALAIN GUIBOUDdissolvedALMAREXdissolvedANCIENS ETABLISSEMENTS PERRIN PUBLICITEdissolvedANDRE POLATIDISdissolvedANDREW GRAHAM FAULKNERdissolvedANITA ILIEVA ANANIEVAdissolvedANTOINE GACCIATOREdissolvedARLETTE ALBINE HU BEDETTIdissolvedATOUT PRESENCEactiveAZIZA RAJBANIdissolvedBEATRICE FROUSTEYdissolvedBEATRICE LONGARINIactiveBECHES LYONNAISESdissolvedBERNARD TARLETdissolved

+158 more

People with significant control

1 people
NameRoleFromSource
MANUEL TORRESAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 178 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100