DOSSIERS / SECURITE GEOLOCALISATION MAINTENANCE
← SearchExport PDF
Company dossier

SECURITE GEOLOCALISATION MAINTENANCE

FRANCE · COMPANY · INCORPORATED 2011-09-02
KYBE ID: FR-534449046 · 534449046 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SECURITE GEOLOCALISATION MAINTENANCE
fr_insee
534449046
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2011-09-02
fr_insee
15 RUE des Vignes, 51400 Mourmelon-le-Petit
fr_insee
80.20Z
fr_insee
1
fr_insee
€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Philip GUYOTPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Philip GUYOT (officer) matches PEP Philippe Guyot — Q66500121. Apply enhanced due diligence.

Risk journey — why 16?

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