DOSSIERS / SERVI-TEC
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Company dossier

SERVI-TEC

FRANCE · COMPANY · INCORPORATED 2005-04-06
KYBE ID: FR-481562387 · 481562387 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SERVI-TEC
fr_insee
481562387
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-04-06
fr_insee
2016-10-06
fr_insee
13 AV PIERRE BEREGOVOY, 60000 BEAUVAIS
fr_insee
43.34Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE MORELPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 121 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE MOREL (officer) matches PEP Philippe Morel — Q66500742. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE MOREL (officer) matches PEP Philippe Morel — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off