DOSSIERS / LA SURVEILLANCE INDUSTRIELLE
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Company dossier

LA SURVEILLANCE INDUSTRIELLE

FRANCE · COMPANY · INCORPORATED 2005-06-10
KYBE ID: FR-413763178 · 413763178 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA SURVEILLANCE INDUSTRIELLE
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413763178
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dissolved
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Limited liability company (SARL)
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2005-06-10
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19 AV AUGUSTE RENOIR, LE SAINTE LUCE A, 06800 CAGNES-SUR-MER
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80.10Z
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€181,720
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHEL DELPEUCHPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LA SURVEILLANCE GENERALE · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100