DOSSIERS / SECU DECO CONSEIL
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Partnership dossier

SECU DECO CONSEIL

FRANCE · PARTNERSHIP · INCORPORATED 2001-05-23
KYBE ID: FR-431353671 · 431353671 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SECU DECO CONSEIL
fr_insee
431353671
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2001-05-23
fr_insee
2021-12-21
fr_insee
24 RUE JULES GUESDE, 80210 FEUQUIERES-EN-VIMEU
fr_insee
82.99Z
fr_insee

People with significant control

4 people
NameRoleFromSource
FREDERIC DESCAMPSAdministrateur—France registry
STEPHANE EMILE JULIEN DECAYEUXAdministrateur—France registry
DOMINIQUE TURPINDirigeant—France registry
KPMG ENTREPRISESDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DOMINIQUE TURPIN (officer) matches PEP Dominique Turpin — Community councillor of Grand Paris Seine et Oise. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off