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ERSSE SECURITE

FRANCE · COMPANY · INCORPORATED 2007-08-06
KYBE ID: FR-499228831 · 499228831 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ERSSE SECURITE
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499228831
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active
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Limited liability company (SARL)
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2007-08-06
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8 RUE DU BRAS SAINT ARNOULT, 93460 GOURNAY-SUR-MARNE
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80.20Z
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1
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PASCAL LEROYPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCAL LEROY (officer) matches PEP Pascal Leroy — community councillor of Marne et Gondoire. Apply enhanced due diligence.

Risk journey — why 16?

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