DOSSIERS / SECURIT ETANCHE
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Company dossier

SECURIT ETANCHE

FRANCE · COMPANY · INCORPORATED 1999-06-17
KYBE ID: FR-423232032 · 423232032 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SECURIT ETANCHE
fr_insee
423232032
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1999-06-17
fr_insee
1 RUE LOUIS NEEL, SYNERGIE PARK, 59260 LEZENNES
fr_insee
43.32B
fr_insee
3
fr_insee
€50,020
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

113 total

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

32 VAUBANdissolved34 NATIONALEdissolvedAKISOLdissolvedAMBERCOdissolvedANATOLE.FactiveBBCdissolvedBEAUVAISLOGdissolvedBENJO FRANCEactiveCEJIRELdissolvedCH2 INVESTdissolvedCHANTIER NETdissolvedCORSTON FRANCEactiveD2GdissolvedEEKO FRANCEdissolvedETABLISSEMENT DELACROIXdissolvedFGNdissolvedFINANCIERE PICTIMEdissolvedFINCHactiveGPDH FRANCEdissolvedGREEN YELLOW BORDEAUXdissolved

+93 more

People with significant control

1 people
NameRoleFromSource
KARIM AJJAJIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 113 companies

high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100