DOSSIERS / SERVAUTO
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Company dossier

SERVAUTO

FRANCE · COMPANY · INCORPORATED 2014-11-26
KYBE ID: FR-808004717 · 808004717 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SERVAUTO
fr_insee
808004717
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-11-26
fr_insee
2023-04-17
fr_insee
141 RUE PAUL VAILLANT COUTURIER, 92000 NANTERRE
fr_insee
47.30Z
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FRANCIS PHILIPPEAdministrateurFrance registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCIS PHILIPPE (officer) matches PEP Philip Francis — member of the 16th Parliament of Great Britain. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCIS PHILIPPE (officer) matches PEP Philip Francis — member of the 17th Parliament of Great Britain. 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