DOSSIERS / INTERNATIONAL GUARD HOUSE
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Company dossier

INTERNATIONAL GUARD HOUSE

FRANCE · COMPANY · INCORPORATED 1996-12-02
KYBE ID: FR-410007595 · 410007595 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
INTERNATIONAL GUARD HOUSE
fr_insee
410007595
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1996-12-02
fr_insee
1999-06-17
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44 AV DE LA GARE, 78310 COIGNIERES
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74.6Z
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DUPRE JACQUESPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

DUPRE JACQUES (officer) matches PEP Jacques Dupré — member of the State Senate of Louisiana, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DUPRE JACQUES (officer) matches PEP Jacques Dupré — member of the Louisiana House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off