DOSSIERS / CONTROL SECURITY
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CONTROL SECURITY

FRANCE · COMPANY · INCORPORATED 2015-06-03
KYBE ID: FR-811721760 · 811721760 · 2 sources
RISK SCORE47MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CONTROL SECURITY
fr_insee
811721760
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-06-03
fr_insee
2021-01-27
fr_insee
97 RUE SAUVEUR TOBELEM, 13007 MARSEILLE 7
fr_insee
46.69A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

ACTION RESILIENCEdissolvedADOUMEdissolvedAERACLEdissolvedALTUS GRUPdissolvedASN PEINTUREdissolvedAUTO SUD PRIVILEGEdissolvedBACHERA SOUSSIdissolvedBELAUTO 13dissolvedBOATING INVESTdissolvedBS SECURITEdissolvedCAR.C.LU7dissolvedCYRUSdissolvedDAYdissolvedDELTA SOLUTIONSdissolvedDEVISUALdissolvedDIXTENdissolvedEGSVdissolvedELITE RENOVATION GENERALEdissolvedEXPERT FISCAL ET ADMINISTRATIF E-COMMERCEdissolvedFABIONdissolved

+63 more

People with significant control

1 people
NameRoleFromSource
ALAIN MAXIME ANDRE SARLATPrésident du conseil d'administration—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared registered address

Address shared by 83 companies

Risk journey — why 47?

2 signals
+35
Sanctions / PEP match
+12
Shared registered address
Composite risk score47/100

Insolvency timeline

1 events
Dissolved / struck off