DOSSIERS / CONSORTIUM SECURITE PRIVEE
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CONSORTIUM SECURITE PRIVEE

FRANCE · COMPANY · INCORPORATED 2015-04-09
KYBE ID: FR-810758052 · 810758052 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CONSORTIUM SECURITE PRIVEE
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810758052
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active
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Simplified joint-stock company (SAS)
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2015-04-09
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140 B RUE DE RENNES, 75006 PARIS
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80.10Z
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€100,188
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Ownership structure

9 entities
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Companies at this address

200 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1843dissolved2IPSdissolvedACTIS SAactiveADN FAMILY OFFICEactiveAERO MOBILITYdissolvedAGRIFRAIS COMMERCEactiveALICE MARIE DEKKERactiveALINEA TRANSLATIONSdissolvedALLIANCE POUR LE RECYCLAGE DES CAPSULES EN ALUMINIUMactiveALPHA CENdissolvedAMBITION CAPITALdissolvedARTHURdissolvedAVANTAGE COMdissolvedAVERA CAPITAL INVESTIGATIONSdissolvedBACKUP ENERGIEdissolvedBEHANDIactiveBH&AactiveBIEN URBAIN PRODUCTIONSdissolvedBIG GREEN EGG FRANCEdissolvedBIOSTRATEGIC PARTNERSdissolved

+180 more

People with significant control

2 people
NameRoleFromSource
AGENCE ICARE SECURITEDirecteur général—France registry
GIP AVIATIONPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 200 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100