DOSSIERS / INTEGRAL SECURITE SARL
← SearchExport PDF
Company dossier

INTEGRAL SECURITE SARL

FRANCE · COMPANY · INCORPORATED 2010-03-29
KYBE ID: FR-521295857 · 521295857 · 2 sources
RISK SCORE51HIGH RISK

Key facts

dissolved
INTEGRAL SECURITE SARL
fr_insee
521295857
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-03-29
fr_insee
8 RUE JEAN DE LA FONTAINE, 78130 LES MUREAUX
fr_insee
80.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
IBRAHIMA CAMARAPrésidentFrance registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 51?

2 signals
+35
Sanctions / PEP match
+16
Business fragmentation
Composite risk score51/100