DOSSIERS / GARDIENNAGE - INCENDIE - PREVENTION - SECURITE
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GARDIENNAGE - INCENDIE - PREVENTION - SECURITE

FRANCE · COMPANY · INCORPORATED 2023-05-31
KYBE ID: FR-520626334 · 520626334 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GARDIENNAGE - INCENDIE - PREVENTION - SECURITE
fr_insee
520626334
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2023-05-31
fr_insee
20 PL du General de Gaulle, 97460 Saint-Paul
fr_insee
80.10Z
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3
fr_insee
€510
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

240 total

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

1CHAUFFEUR.REactive4A IMMOBILIERactiveACCES-EDUCSactiveAdrien PIERRETactiveALAYA GENESISactiveALEF ACADEMIEactiveALEXANDRE JEAN-FRANCOIS BOYERdissolvedALLEZ DIT PARTOUTactiveALTECRUNactiveAMELIE CAROLINE JESSICA DUVALactiveAMENAGEMENT, INFRASTRUCTURES & RESEAUX SECSactiveARCADIA ENERGYdissolvedAR MEN PARTICIPATIONSdissolvedASIAN FACTORYactiveATELIER GUETALI ARCHITECTESactiveAUSTRAL TECHNOLOGIES FRANCE MAYOTTE SASUdissolvedBAIE DE RHODESdissolvedBASTIEN LO C JOSEPH ALEXIS LOIC CHANE HUNEdissolvedBLUES PIZZAdissolvedBMIactive

+220 more

People with significant control

1 people
NameRoleFromSource
MARC ANDRE JOSEPH CELESTE FALCONPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 240 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100