Key facts
dissolvedSECURITY DEVELOPPEMENT CONSULTING
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791619323
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dissolved
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Simplified joint-stock company (SAS)
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2013-03-11
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9 RUE DE VERDUN, 54130 SAINT-MAX
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74.90B
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€5,000
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Company dossier
SECURITY DEVELOPPEMENT CONSULTING
RISK SCORE16LOW RISK
Companies at this address
16 totalAMANDINE FRACHEASSOCIATION O COMME 3 POMMESAURELIE VANESSA SEILLIERAURORE GUILLARDCHARBONNIER REAL ESTATEchristophe denis luiggi CHRISTOPHEMirane BERNARD[ND][ND]OLIVIER PIERRE ANDRE BUHLERPHILIPPE MAIETTIRomeo EigelthingerSOCIETE DE REALISATION DE PROGRAMMES DE CONSTRUCTIONSTEPHANIE FAYATYVAN BRUNO RAVIART
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| ⚠ PHILIPPE NOEL | Président du conseil d'administration | — | France registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 46 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
PHILIPPE NOEL (officer) matches PEP Philippe Noel — Q66499547. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100