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FER SECURITE PRIVEE

FRANCE · COMPANY · INCORPORATED 2021-09-01
KYBE ID: FR-902711274 · 902711274 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
FER SECURITE PRIVEE
fr_insee
902711274
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2021-09-01
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2 RUE HENRI BARBUSSE, 94260 FRESNES
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80.10Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALY DIAKITEPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SBS SECURITE PRIVEE · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100