DOSSIERS / AUDIT CONSEIL SECURITE SERVICES
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Company dossier

AUDIT CONSEIL SECURITE SERVICES

FRANCE · COMPANY · INCORPORATED 1976-06-01
KYBE ID: FR-304475288 · 304475288 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
AUDIT CONSEIL SECURITE SERVICES
fr_insee
304475288
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1976-06-01
fr_insee
104 RUE DU MARECHAL JOFFRE, 92700 COLOMBES
fr_insee
70.22Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ACTION SOUDANdissolvedALDM EVENTSdissolvedALPHA TALL RENOVATIONdissolvedBENOIT JEHANactiveBOSS SERVICESdissolvedCML STE EXPL ETS M LEJEUNEdissolvedDM ENGINERYdissolvedENSEMBLE MUSIQUE DE CHAMBRE MARC BRIALdissolvedFERRET CONSULTING GROUPdissolvedGHISLAINE RENEE ANNE GOZESdissolvedHENRI JEAN MARIE CHABAILLE D'AUVIGNYactiveINDIVISION HELBERT / DE VOLDERactiveJACQUES LABATdissolvedJ.A.D.activeJEAN HERVETactiveLEA DIMINOdissolvedM2E CONSEILdissolvedMarc FlamandactiveMICdissolvedMICHEL BRIATdissolved

+15 more

People with significant control

2 people
NameRoleFromSource
CHRISTIAN PEREZPrésident—France registry
PEREZ CHRISTIANPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN PEREZ (officer) matches PEP Christian Pérez — Q66499586. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PEREZ CHRISTIAN (officer) matches PEP Christian Pérez — Q66499586. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100