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FYE SECURITE

FRANCE · COMPANY · INCORPORATED 2021-08-05
KYBE ID: FR-902076728 · 902076728 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FYE SECURITE
fr_insee
902076728
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-08-05
fr_insee
63 BD MARGUERITE DE ROCHECHOUART, 75009 PARIS
fr_insee
62.02A
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ALEXANDRU SORODOCdissolvedALEXEY AKATIEVactiveANDRE SYLVAIN EL KAIMdissolvedANTOINE BARTHELEMY EDMOND NOEL COQUETactiveARNAUD ARDOINactiveBOUABDELLAM BOUKMELOUAactiveBRUNE JULIETTE ROSE MARIANNE OUAKRATdissolvedCAMILLA GRUSSactiveCHARLES EMPTAZdissolvedCHRISTINE FARHATactiveELENA SAPOZHKOVAactiveElina SAWIRASactiveEstelle Dedessus le MoutieractiveGENEVIEVE EMYdissolvedGERMAINE BOUGLIONEactiveGUILLAUME CORPdissolvedHADRIEN JEAN LHERMITTEactiveJEAN VINCENT VELTERdissolvedJEROME CLAUDE VIALactiveJULIE ALIX BENNADJIdissolved

+32 more

People with significant control

1 people
NameRoleFromSource
PIERRE FayollePrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100