DOSSIERS / D.G.S.I. ACCUEIL SECURISE
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D.G.S.I. ACCUEIL SECURISE

FRANCE · COMPANY · INCORPORATED 2016-07-28
KYBE ID: FR-482464732 · 482464732 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
D.G.S.I. ACCUEIL SECURISE
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482464732
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dissolved
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Limited liability company (SARL)
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2016-07-28
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13 BD du Mont d'Est, 93160 Noisy-le-Grand
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82.99Z
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10
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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

1 people
NameRoleFromSource
LAURENT SCHEFFERPrésident—France registry

Risk signals

2 matched
medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2016-07-28) — buffer-chain / grant-farm / cartel-field pattern

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 21?

2 signals
+14
Batch-formation cluster
+7
Shared-director cluster
Composite risk score21/100