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APM SECURITE AGENCE PRIVEE MASALAM SECURITE

FRANCE · COMPANY · INCORPORATED 2009-01-08
KYBE ID: FR-509803797 · 509803797 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 5Sources

Key facts

dissolved
APM SECURITE AGENCE PRIVEE MASALAM SECURITE
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509803797
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dissolved
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Limited liability company (SARL)
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2009-01-08
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27 B CHE QUARTZ, 97421 SAINT-LOUIS
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80.20Z
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-LUC LAURENTDirecteur—France registry
JEAN LUC LAURENTPrésident—France registry

Risk signals

5 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-LUC LAURENT (officer) matches PEP Jean-Luc Laurent — member of the regional council of Île-de-France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-LUC LAURENT (officer) matches PEP Jean-Luc Laurent — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN LUC LAURENT (officer) matches PEP Jean-Luc Laurent — member of the regional council of Île-de-France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN LUC LAURENT (officer) matches PEP Jean-Luc Laurent — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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