DOSSIERS / 2M SECURITE IDF
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2M SECURITE IDF

FRANCE · COMPANY · INCORPORATED 2021-08-12
KYBE ID: FR-902258052 · 902258052 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
2M SECURITE IDF
fr_insee
902258052
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-08-12
fr_insee
27 AV DES BETHUNES, 95310 SAINT-OUEN-L'AUMONE
fr_insee
80.20Z
fr_insee
20
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

ACIMOactiveALLIANCE INDUSTRIEdissolvedAROMA LYSdissolvedASTRALISdissolvedAUDIT DE SECURITE PLUS PRIVEEdissolvedBAYA PRO IDFactiveBJY ELECdissolvedB RENT CARSdissolvedBRUNO RENE JARRASSEdissolvedC2G INTERACTIVEdissolvedC2M EXPANSIONdissolvedC.E.O GROUPactiveCIS AUTOMATIONdissolvedC.L.A.dissolvedCORIAdissolvedDBSK JETLAVactiveDEMENAGERPROdissolvedDIAGNOSTICS TECHNIQUES ETUDES DE STRUCTURE MAITRISE D'OEUVREdissolvedDISTRICOMdissolvedDOGOBATdissolved

+54 more

People with significant control

1 people
NameRoleFromSource
ZOUHIR AIT ABDELKOUIPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 74 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

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

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100