DOSSIERS / CONTROLE VIDEO CANALISATIONS
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Company dossier

CONTROLE VIDEO CANALISATIONS

FRANCE · COMPANY · INCORPORATED 1998-10-28
KYBE ID: FR-380767897 · 380767897 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
CONTROLE VIDEO CANALISATIONS
fr_insee
380767897
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active
fr_insee
Limited liability company (SARL)
fr_insee
1998-10-28
fr_insee
114 RUE NICOLAS COPERNIC, 33127 SAINT-JEAN-D'ILLAC
fr_insee
37.00Z
fr_insee
3
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AGENCE BORDELAISE D'ASSAINISSEMENTdissolvedALESSANDRO D AMICOdissolvedANTONIO GAGLIARDIdissolvedBLR IMMOdissolvedBSRFdissolvedCOLBAdissolvedC.P.M. BORDEAUXdissolvedEASY CONNECT AQUITAINEdissolvedEURL LOGIS ENERGIESdissolvedKLC AUTOdissolvedMT PEINTUREdissolvedRL SERVICEdissolvedSCAJAYdissolvedSCI DINALISdissolvedSR BORDEAUXactiveSUD OUEST TELEPHONIE OPTIQUE HAUT DEBIT ENERGIE RENOUVELABLEdissolvedTECHINSPIREdissolvedUS CONNECTIONdissolvedVINCENT LOUIS WILLY MENJUCQdissolvedWEBCITRIXdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
GUILLAUME CLEMENTPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GUILLAUME CLEMENT (officer) matches PEP Guillaume Clement — Q66500223. Apply enhanced due diligence.

Risk journey — why 22?

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