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KEMA SECURITE

FRANCE · COMPANY · INCORPORATED 2021-07-02
KYBE ID: FR-901057869 · 901057869 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
KEMA SECURITE
fr_insee
901057869
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dissolved
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Limited liability company (SARL)
fr_insee
2021-07-02
fr_insee
145 RUE DE NOISY-LE-SEC, 93260 LES LILAS
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80.10Z
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20
fr_insee
€40,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

916 total

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

2N EVENTactive2S DRIVEactive3M LUXURYactive7H34activeAB BATdissolvedABB DRIVEactiveAB ECO-LOGISdissolvedAB EXPERTISE & CONSEILactiveABOUBAKEUR BAKSISSIactiveAB TRANSPORTSactiveACHAOCdissolvedACKERMANN GactiveACTIF CONSEILactiveADA TECHactiveADENLYactiveADL BTP COURTAGEactiveADVANCED SOLUTIONSactiveAESactiveAGA BATdissolvedAGENCE MULTI SERVICES D'INNOVATION POUR LA PRODUCTION DIGITALEactive

+896 more

People with significant control

1 people
NameRoleFromSource
FABIEN KEDIHAPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 916 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100