DOSSIERS / SECURENT
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SECURENT

FRANCE · COMPANY · INCORPORATED 2011-03-15
KYBE ID: FR-504903873 · 504903873 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SECURENT
fr_insee
504903873
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-03-15
fr_insee
2021-07-28
fr_insee
17 RUE DE CHATEAUDUN, 75009 PARIS 9
fr_insee
90.01Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ADINASdissolvedBERNARD DE GUIGNENdissolvedCABINET DE LINIERSdissolvedCARDINAL 8dissolvedCAVEL CONSEIL ET COURTAGEdissolvedC.E.D.D.E.PdissolvedDEFLACELIERE & ASSOCIESdissolvedEURO COURTAGEdissolvedFUJIKKOdissolvedHOMMES ET CARRIERESdissolvedHOMMES ET PERFORMANCES ASSOCIESdissolvedINTER GESTIONactiveLEGIPHONEdissolvedMAM CREATIONSdissolvedMICRO SAUVEactiveMKS PRODUCTIONSdissolvedOMNIUM TECH ETUDE PREVENT EXPERTI CONSEIactivePRO ACTIONactiveROYAL CHAMBORDactiveSERENAdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
BERNARD OlivierPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 111 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERNARD Olivier (officer) matches PEP Olivier Bernard — Q66500994. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off