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SECRET SERVICES

FRANCE · COMPANY · INCORPORATED 2017-12-06
KYBE ID: FR-833828643 · 833828643 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
SECRET SERVICES
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833828643
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dissolved
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Simplified joint-stock company (SAS)
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2017-12-06
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27 - 29 RUE de Bassano, 75008 Paris 8e Arrondissement
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96.09Z
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€1,000
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Companies at this address

25 total
AFT FRANCE SASdissolvedCARRHURE EXECUTIVE SEARCHactiveCOURTAMAGactiveDUST IN THE WIND PRODUCTIONSactiveEVEREST CAPITALdissolvedFICONEXactiveFINANCIERE EURISactiveGEBdissolvedGROUPE CAMPIONdissolvedHORODEactiveIC CONSULT FRANCEactiveINSTITUT FRANCAIS DE PREVENTION DE LA FRAUDEdissolvedLA PAZ GROUPactiveLESTAVEL EXECUTIVE SEARCHactiveL'IMMOBILIERE MONTAIGNEactiveMAVERICKactiveNOCAUDIE DEVELOPPEMENTactivePHIADVISOR VALQUANTactivePROJEXEC SOFTWAREactiveROC PARTNERSdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
PASCAL Le BorgnePrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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