DOSSIERS / SECURITE & ELECTRICITE ILE DE FRANCE
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Company dossier

SECURITE & ELECTRICITE ILE DE FRANCE

FRANCE · COMPANY · INCORPORATED 2015-07-31
KYBE ID: FR-812831980 · 812831980 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SECURITE & ELECTRICITE ILE DE FRANCE
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812831980
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dissolved
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Simplified joint-stock company (SAS)
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2015-07-31
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7 RUE CHATEAUBRIAND, 92320 CHATILLON
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43.21A
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1
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DANIEL PETITPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DANIEL PETIT (officer) matches PEP Daniel Petit — member of the House of Commons of Canada, Canada. Apply enhanced due diligence.

Risk journey — why 16?

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