DOSSIERS / DSPI SECURITE
← SearchExport PDF
Company dossier

DSPI SECURITE

FRANCE · COMPANY · INCORPORATED 2018-09-14
KYBE ID: FR-842354607 · 842354607 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DSPI SECURITE
fr_insee
842354607
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-09-14
fr_insee
1 BD CHARLES DE GAULLE, 92700 COLOMBES
fr_insee
80.10Z
fr_insee
10
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ALAFIA SECURITEdissolvedANZEN SECURITE PRIVEEdissolvedARCHINET CONSEILdissolvedBENOIT FROIDURE PARTICIPATIONSdissolvedCABRIZ GESTIONdissolvedCALICEAactiveCALPdissolvedCAP INFORMATIQUE SERVICESactiveCITISdissolvedCITIS FORMINGdissolvedCITIS R-DdissolvedCOBE SAdissolvedCOMPTO SERVICESdissolvedDECO PARISIENNEdissolvedEK GROUPdissolvedENOIAdissolvedFROIDURE SAactiveGAKKOSdissolvedGOLDEN SOLUTIONSactiveGROUPE A SECURITEdissolved

+41 more

People with significant control

2 people
NameRoleFromSource
HASSEN TABERKANEDirecteur général délégué—France registry
SAMIR ARRACHEPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100