DOSSIERS / SECURITE GARDIENNAGE EVENEMENTIEL
← SearchExport PDF
Company dossier

SECURITE GARDIENNAGE EVENEMENTIEL

FRANCE · COMPANY · INCORPORATED 2008-06-03
KYBE ID: FR-483746970 · 483746970 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SECURITE GARDIENNAGE EVENEMENTIEL
fr_insee
483746970
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-06-03
fr_insee
5 RUE DESCARTES, 95330 DOMONT
fr_insee
80.10Z
fr_insee
50
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AGKAdissolvedAM DISTRIBUTIONdissolvedARAHINAdissolvedCARDIOLEX FRANCEdissolvedECO CONSTRUCTIONdissolvedGB FINANCEdissolvedGILLES RAOUL PRECASTELLIdissolvedGPIactiveHOLDING MDSCSdissolvedINFORMATION RECHERCHES INVESTIGATIONSARLdissolvedKRC CONSTRUCTIONdissolvedL.M. GESTIONdissolvedPASCAL GERARD CLAUDE PARISdissolvedPRO COLORdissolvedPROMO RUFFING COLLECTIVITESdissolvedRED ZONEdissolvedSARL ORRAVANactiveSERVECOdissolvedSOCIETE TRANSPORTS DEMENAGEMENTS SERVICESdissolvedSOCIETE TRANSPORTS DEMENAGEMENTS SERVICESdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
KHALED KHALDIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100