DOSSIERS / PREVENTION CONTROLE DE LA SECURITE
← SearchExport PDF
Company dossier

PREVENTION CONTROLE DE LA SECURITE

FRANCE · COMPANY · INCORPORATED 2016-07-28
KYBE ID: FR-389576273 · 389576273 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PREVENTION CONTROLE DE LA SECURITE
fr_insee
389576273
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-07-28
fr_insee
13 BD du Mont d'Est, 93160 Noisy-le-Grand
fr_insee
80.10Z
fr_insee
3
fr_insee
€76,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Patrice BALONPrésident—France registry

Risk signals

2 matched
medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2016-07-28) — buffer-chain / grant-farm / cartel-field pattern

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 21?

2 signals
+14
Batch-formation cluster
+7
Shared-director cluster
Composite risk score21/100