DOSSIERS / ALARME SECURITE ELECTRICITE
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ALARME SECURITE ELECTRICITE

FRANCE · COMPANY · INCORPORATED 1983-08-04
KYBE ID: FR-327717690 · 327717690 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
ALARME SECURITE ELECTRICITE
fr_insee
327717690
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dissolved
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Limited liability company (SARL)
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1983-08-04
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9 RUE WALDECK ROUSSEAU, 94600 CHOISY-LE-ROI
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45.3A
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€3,049
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People with significant control

1 people
NameRoleFromSource
⚠ THOMAS PIERREPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THOMAS PIERRE (officer) matches PEP Pierre Thomas — Q66500572. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THOMAS PIERRE (officer) matches PEP Pierre Thomas — Q66501334. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100