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AIS SECURITE

FRANCE · COMPANY · INCORPORATED 2020-03-12
KYBE ID: FR-882461601 · 882461601 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AIS SECURITE
fr_insee
882461601
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dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-03-12
fr_insee
174 ALL DU MOURVEDRE, BAT 15 - APT 413, 34080 MONTPELLIER
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80.10Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
KHALED BOUGOFFAAdministrateur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GLOBE SECURITE · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100