DOSSIERS / DEUX SURETE SECURITE PRIVEE
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DEUX SURETE SECURITE PRIVEE

FRANCE · COMPANY · INCORPORATED 2008-10-17
KYBE ID: FR-508591708 · 508591708 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
DEUX SURETE SECURITE PRIVEE
fr_insee
508591708
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-10-17
fr_insee
3 ALL DES ERABLES, 94000 CRETEIL
fr_insee
80.10Z
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2 FdissolvedACCORD AMBULANCESdissolvedADENETdissolvedADM TRANSPORTSdissolvedA D RENOVEdissolvedALTA CARSactiveAMKdissolvedBAC FRANCE BENELUXdissolvedBATEMactiveBEAR AND SONSdissolvedBENI.S TRANSPORTSdissolvedBOTOND S.A.R.LactiveB & R CONSULTINGdissolvedCABINET PERLdissolvedC.H.PdissolvedCLAYE CENTER CARdissolvedCOP ENERGIEdissolvedDEM SARLdissolvedDITH NUMERICdissolvedDOMINIQUE DIDIER MARDFELDdissolved

+66 more

People with significant control

1 people
NameRoleFromSource
YEBO GREGOIRE DAMAHOUPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 86 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ASSO SECURITE PRIVEE · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100