DOSSIERS / PACK SERCO
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Company dossier

PACK SERCO

FRANCE · COMPANY · INCORPORATED 2009-10-01
KYBE ID: FR-515133965 · 515133965 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
PACK SERCO
fr_insee
515133965
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-10-01
fr_insee
2018-03-17
fr_insee
1161 AV JEAN MONNET, 13127 VITROLLES
fr_insee
53.20Z
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

109 total

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

ABTP CONSTRUCTIONactiveAGENCE COMMERCIALE MATTactiveAGENCE FRANCAISE DE SECURITEdissolvedAGEPAdissolvedAIRSIXdissolvedAIRSIX SUPPORTdissolvedAIX DECO RENOV'activeAJCSactiveAMBININTSOAM AMBININTSOA MANDIMBIMANANA RAMANANJAFYdissolvedAMENAGEMENT TECHNICITE ETUDE CONSTRUCTactiveA.P.H.E.CdissolvedARC EN CIELactiveATHANASE HARTALIDESdissolvedAUDREY CASTELLIactiveAUTO DRIVE 13dissolvedAVENIR DISTRIBUTION SUDactiveAXIOME INDUSTRIEdissolvedBATICONCEPTactiveBATT- ENERGIEactiveBUCEPHALE EXPRESSactive

+89 more

People with significant control

1 people
NameRoleFromSource
OMAR MALKIAdministrateur—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 109 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-04-15

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

3 events
Dissolved / struck off
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif