DOSSIERS / SERVICES COMPRIS ENTREPRISES
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Company dossier

SERVICES COMPRIS ENTREPRISES

FRANCE · COMPANY · INCORPORATED 2010-10-08
KYBE ID: FR-525362471 · 525362471 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
SERVICES COMPRIS ENTREPRISES
fr_insee
525362471
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2010-10-08
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21 BD DE STRASBOURG, 81000 ALBI
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81.21Z
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1
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GIMMY PIERRE SOTOPrésidentFrance registry
GIMMY SOTOPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SERVICES COMPRIS · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100