DOSSIERS / SECUREWARE
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Company dossier

SECUREWARE

FRANCE · COMPANY · INCORPORATED 2022-03-22
KYBE ID: 969500WKHH4CMP1W5D09 · 801799834 · 3 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
SECUREWARE
gleif
801799834
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dissolved
gleif
Simplified joint-stock company (SAS)
gleif
2022-03-22
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2022-12-09
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199 BUREAUX DE LA COLLINE, 92210 SAINT-CLOUD
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70.22Z
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 43?

2 signals
+35
Sanctions / PEP match
+8
Dissolved soon after incorporation
Composite risk score43/100

Insolvency timeline

1 events
Dissolved / struck off