DOSSIERS / EUROPEENNE SECURITE INCENDIE PREVENTION
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EUROPEENNE SECURITE INCENDIE PREVENTION

FRANCE · COMPANY · INCORPORATED 2000-09-19
KYBE ID: FR-328581871 · 328581871 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EUROPEENNE SECURITE INCENDIE PREVENTION
fr_insee
328581871
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-09-19
fr_insee
29 AV DE TUNIS, 94100 SAINT-MAUR-DES-FOSSES
fr_insee
74.6Z
fr_insee
€9,147
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ABSYS CONTROLE SARLdissolvedALPHADIS S.T.E.dissolvedALTECdissolvedARGIR INGENIERIEdissolvedAVI 94dissolvedBATIMENT SECURITE REHABIL BSRdissolvedBENEDICTE TOURONdissolvedCLINI CONCEPTactiveCORINNE RIOUALdissolvedELECTRONIQUE GENERALE INFORMATIQUEactiveELISABETH BERTHAULTactiveEUROPE AUTO DIRECTdissolvedFOURNITURES INFORMATIQUES BUREAUTIQUESdissolvedGLENN COMMUNICATIONactiveISABELLE PARISSEactiveJOCELYNE GERMAINactiveKOUMBA DIALLOdissolvedLE JARDIN DE NEPTUNEdissolvedMEDIA PRESSEdissolved[ND]dissolved

+15 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE CHARDINPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Politically exposed person (PEP)

PHILIPPE CHARDIN (officer) matches PEP Philippe Chardin — Q66500878. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100