DOSSIERS / SERVICE D'INTELLIGENCE ECONOMIQUE ET D'ENQUETE PRIVEE
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Company dossier

SERVICE D'INTELLIGENCE ECONOMIQUE ET D'ENQUETE PRIVEE

FRANCE · COMPANY · INCORPORATED 2018-05-18
KYBE ID: FR-839720190 · 839720190 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SERVICE D'INTELLIGENCE ECONOMIQUE ET D'ENQUETE PRIVEE
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839720190
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dissolved
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Simplified joint-stock company (SAS)
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2018-05-18
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23 RUE BERANGER, 92100 BOULOGNE-BILLANCOURT
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80.30Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AGENCE DE SECURITE ARMEEdissolvedASU LPN GLOBAL SERVICESactiveCOMPAGNIE ORGANISATION FINANCIEREdissolvedCONSORTS DECROIXdissolvedDALVASdissolvedDEVELARKdissolvedINSTITUT D OBSERVATION ET DE DECISIONdissolvedINSTITUT FRANCAIS DE SECURITEdissolvedLA CARRIERE PEPINactiveLES CARRIERES DE L'ERAGNYactiveLOG IN DIGITALdissolvedLPN GLOBAL SERVICESdissolvedLPN PROTECTIONdissolvedLPN SECURITE SERVICESdissolvedROBUCdissolvedSCI VALICORdissolvedSOC CARRIER FRERESdissolvedVALICOR EXPANSIONdissolvedWUM PRODUCTIONSdissolved

People with significant control

1 people
NameRoleFromSource
TIBOR JANOS VASSPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100