DOSSIERS / TEAM SECURITE
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TEAM SECURITE

FRANCE · COMPANY · INCORPORATED 2020-07-27
KYBE ID: FR-887540722 · 887540722 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TEAM SECURITE
fr_insee
887540722
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-07-27
fr_insee
18 PL WINSTON CHURCHILL, 87000 LIMOGES
fr_insee
80.10Z
fr_insee
3
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

3AC CONSULTINGdissolvedACCESS 3dissolvedADEM BISactiveAFD87activeALED ELEC 87dissolvedALLIANCE TEAM SECURITEactiveAUDIT ET DIAGactiveBCC - BUSINESS & CONTENT COMMUNICATIONdissolvedCARINE CLAUDE COLETTE LANGOTdissolvedCARROSSERIE M&AactiveCHR FORM'ACTIONdissolvedCOMPAGNIE DES MINES AREDIENNESactiveDEVELUPactiveDRIVE INdissolvedDUALIS HOLDINGactiveETANG BAUDY CARPFISHING SARLactiveEURL GAELLE THOMAS CONSEIL ET COURTAGEdissolvedEVEREST MEDICALactiveFALLON AUDIGIERdissolvedFEDAIR 87active

+34 more

People with significant control

1 people
NameRoleFromSource
SAMAKONO TRAOREPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TEAM SECURITE 87 · dissolved · name-sim 0.82) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100