DOSSIERS / SAMBRE ALARME SECURITE
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SAMBRE ALARME SECURITE

FRANCE · COMPANY · INCORPORATED 1990-06-06
KYBE ID: FR-377656012 · 377656012 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SAMBRE ALARME SECURITE
fr_insee
377656012
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1990-06-06
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RUE MAIRIEUX ZI PETITE SAVATE, LA RUCHE, 59600 MAUBEUGE
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43.21A
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FRANCOIS OLIVIERPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS OLIVIER (officer) matches PEP François Olivier — Q66500572. Apply enhanced due diligence.

Risk journey — why 16?

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