DOSSIERS / INVEST SECURITE PRIVEE
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INVEST SECURITE PRIVEE

FRANCE · COMPANY · INCORPORATED 2000-04-11
KYBE ID: FR-413397977 · 413397977 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
INVEST SECURITE PRIVEE
fr_insee
413397977
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-04-11
fr_insee
35 CRS J B LANGLET, 51100 REIMS
fr_insee
74.6Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2PGdissolvedACTUALITESdissolvedBLOT FRANCLINdissolvedCAROLINE SUBSTELNYactiveCHAMPAGNE MONCEAU & JAMOTactiveC I P C CHAMPAGNE CENTRE IMMOBILIERdissolvedCOMPTOIR COMMERCIAL DE MEUBLES EN GROSactiveCONCEPTION REALISATION DIFFUSIONdissolvedDANIEL PIERRE MARCEL PANIZdissolvedDELPHINE CROISLEBOISdissolvedDENYS MASQUELIERdissolvedDIFFUSION JACQUES BERSEZactiveDISTRIBUTION SOLUTIONS EMBARQUEESdissolvedENTREPRENDRE ET FINANCEactiveESTHETIQUE GILLARDdissolvedEURO M GdissolvedEUROP SERVICESactiveFABRICE MALLETdissolvedGUY PAUL THIRIETdissolvedI. VANA DIFFUSIONdissolved

+34 more

People with significant control

1 people
NameRoleFromSource
FATIMATA KANEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100