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INFINI SECURITE

FRANCE · COMPANY · INCORPORATED 2016-08-09
KYBE ID: FR-821959913 · 821959913 · 3 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 5InsolvencySources

Key facts

dissolved
INFINI SECURITE
fr_insee
821959913
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dissolved
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Limited liability company (SARL)
fr_insee
2016-08-09
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79 AV ARISTIDE BRIAND, 93190 LIVRY-GARGAN
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80.10Z
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALI HASSANPrésident—France registry

Risk signals

5 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-05-15

medium

Politically exposed person (PEP)

ALI HASSAN (officer) matches PEP Hassan Aly — Member of the National Assembly of Madagascar, Madagascar. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALI HASSAN (officer) matches PEP Hassan Ali — Member of the National Assembly of Pakistan, Pakistan. Apply enhanced due diligence.

Risk journey — why 34?

5 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score34/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif