DOSSIERS / DI SECURITE PRIVEE INCENDIE MULTISERVICES D.S.P.I MULTISERVICES
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DI SECURITE PRIVEE INCENDIE MULTISERVICES D.S.P.I MULTISERVICES

FRANCE · COMPANY · INCORPORATED 2014-08-12
KYBE ID: FR-804017820 · 804017820 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DI SECURITE PRIVEE INCENDIE MULTISERVICES D.S.P.I MULTISERVICES
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804017820
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dissolved
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Simplified joint-stock company (SAS)
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2014-08-12
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56 RTE DE PONTOISE, 95100 ARGENTEUIL
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80.10Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOUSSA DIARRAPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100