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Company dossier

SERVICE PRO

FRANCE · COMPANY · INCORPORATED 2018-11-26
KYBE ID: FR-844165308 · 844165308 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SERVICE PRO
fr_insee
844165308
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-11-26
fr_insee
2023-10-31
fr_insee
17 AV GAMBETTA, 75020 PARIS 20
fr_insee
81.22Z
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

927 total

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

2E ET Sactive2 LS SECURITE PRIVEEactive2M SURVEILLANCE SARLactive2SB BATdissolved2 TRUST SERVICESdissolved3 Mdissolved4 GRAINE SERVICEdissolved5 EXPRESSactive93 HARACHEdissolvedAAIOUCHE DRINE MIHIdissolvedAAPactiveABBA CONSEILdissolvedABC EXPRESSdissolvedABCYSSEdissolvedABDPdissolvedABE DEPANNAGEdissolvedABEILLE BATI STARactiveABEILLE GRAPHIQUEdissolvedABHdissolvedABILLE SERRURERIEactive

+907 more

People with significant control

1 people
NameRoleFromSource
ABOUBAKAR TraorePrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 927 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ABOUBAKAR Traore (officer) matches PEP Aboubakar Traore — minister. Apply enhanced due diligence.

Risk journey — why 38?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score38/100

Insolvency timeline

1 events
Dissolved / struck off