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Company dossier

SERVAL

FRANCE · COMPANY · INCORPORATED 2023-11-13
KYBE ID: FR-981127822 · 981127822 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameSERVAL

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Registration981127822

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2023-11-13

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Registered address134 RUE Saint-Denis, 93100 Montreuil

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Industry43.21A

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Share capital€1,000

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Companies at this address

179 total

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

ABDELNASER BELHADJdissolved AB PROdissolved ADEL BEN SASSIdissolved AFRAH HADJEMdissolved AHMED KHECHMARactive AHMED RIAZdissolved Aldine ALIMANOVICactive ALEOTOP MUSIC GROUPdissolved ALI syed zohaibactive ALLIANCEdissolved AMINE BENAMARdissolved ANA BARRAZAactive ANES MAHBOULIdissolved ANISSA MOHAMEDdissolved ANTHONY BERNARD PETITactive AP. WORKINGdissolved ASSOCIATION ARTISTES SANS FRONTIERESactive Ayoub Ben Dhaouactive BALAKUMAR VANNIYASINGAMdissolved BASSAM BEN HARIZdissolved

+159 more

Connections

3 links

Shared operator — likely the same administrator

CONSTRUNOVAShared officer / director · 4 share this S.G.P 78Shared officer / director · 4 share this ETAT NEUFShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
BOUBAKER ZLIMA	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 179 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100