DOSSIERS / GROUPE SERVIEX
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Company dossier

GROUPE SERVIEX

FRANCE · COMPANY · INCORPORATED 2010-12-29
KYBE ID: FR-529302374 · 529302374 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GROUPE SERVIEX
fr_insee
529302374
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-12-29
fr_insee
51 RUE DES BELLES FEUILLES, 75016 PARIS
fr_insee
64.30Z
fr_insee
€510,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

3PactiveALAIN MAUDUITdissolvedALEXANDER LAUGIER WERTHdissolvedBEATRICE HANONdissolvedB. P. T BOL PAR TRUCKactiveCASINO PRODUCTIONdissolvedCHARLES BOUGUET CONSULTINGactiveCHRISTINE CATTEAUdissolvedDANIELA CUETOdissolvedDEA LOCATIONdissolvedEMRAdissolvedEVELYNE RACHEL TAPIAdissolvedFERYEL BENSARIactiveFITEOactiveGAB VAL 1dissolvedINDIVISION AZAR NICOLAS ET MIRNAactiveINTIdissolvedJEAN MARIE ROGER ASSIMONdissolvedJESUS DANIEL HINOJOSA CUETOdissolvedJOSETTE MIALETdissolved

+46 more

People with significant control

1 people
NameRoleFromSource
YVES BOUAZIZPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100