DOSSIERS / INTERNATIONAL SECURITY NETWORK DIVISION PROTECTION
← SearchExport PDF
Company dossier

INTERNATIONAL SECURITY NETWORK DIVISION PROTECTION

FRANCE · COMPANY · INCORPORATED 2012-06-11
KYBE ID: FR-751992082 · 751992082 · 1 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
INTERNATIONAL SECURITY NETWORK DIVISION PROTECTION
fr_insee
751992082
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-06-11
fr_insee
67 RUE DANTON, 92300 LEVALLOIS-PERRET
fr_insee
80.10Z
fr_insee
10
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

People with significant control

1 people
NameRoleFromSource
GREGORY CORDRAYPrésidentFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (INTERNATIONAL SECURITY NETWORK · dissolved · name-sim 0.66) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100