DOSSIERS / SERVAIS INVEST
← SearchExport PDF
Company dossier

SERVAIS INVEST

FRANCE · COMPANY · INCORPORATED 2024-09-17
KYBE ID: FR-932684426 · 932684426 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SERVAIS INVEST
fr_insee
932684426
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-09-17
fr_insee
86 IMP des Tourtereaux, 83440 Callian
fr_insee
82.11Z
fr_insee
€600,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Antoine Georges Léon SERVAISPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SERVAIS IMMO · dissolved · name-sim 0.47) — 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