DOSSIERS / ACTION SECURITE VALLAURIS
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ACTION SECURITE VALLAURIS

FRANCE · COMPANY · INCORPORATED 2002-01-25
KYBE ID: FR-440693364 · 440693364 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ACTION SECURITE VALLAURIS
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440693364
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dissolved
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Limited liability company (SARL)
fr_insee
2002-01-25
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50 CHE DU VAL FLEURI, 06800 CAGNES-SUR-MER
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43.32B
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NICOLAS VINCENT TONDINIPrésident—France registry
VINCENT BENOIT TONDINIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ACTION SERVICES VALLAURIS · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100