DOSSIERS / SERVANT CONSTRUCTION
← SearchExport PDF
Company dossier

SERVANT CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2009-01-30
KYBE ID: FR-510118623 · 510118623 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SERVANT CONSTRUCTION
fr_insee
510118623
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2009-01-30
fr_insee
13 RUE ALFRED GUIBERT, 12100 MILLAU
fr_insee
43.99C
fr_insee
10
fr_insee
€61,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-PIERRE LOUIS EUGENE SERVANTPrésident du conseil d'administration—France registry
JEAN-PIERRE SERVANTPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 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