DOSSIERS / SECURITE INCENDIE ANTILLES GUYANE
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SECURITE INCENDIE ANTILLES GUYANE

FRANCE · COMPANY · INCORPORATED 2013-05-13
KYBE ID: FR-792644270 · 792644270 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SECURITE INCENDIE ANTILLES GUYANE
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792644270
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dissolved
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Limited liability company (SARL)
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2013-05-13
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8 RUE GEORGES EUCHARIS, 97200 FORT-DE-FRANCE
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74.90B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ARNAUD FONTAINEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ARNAUD FONTAINE (officer) matches PEP Arnaud Fontaine — Q66499641. Apply enhanced due diligence.

Risk journey — why 16?

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