DOSSIERS / I.S. PROTECTION ET GARDIENNAGE PRIVEE
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I.S. PROTECTION ET GARDIENNAGE PRIVEE

FRANCE · COMPANY · INCORPORATED 2022-11-08
KYBE ID: FR-921182002 · 921182002 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
I.S. PROTECTION ET GARDIENNAGE PRIVEE
fr_insee
921182002
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-11-08
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2 ALL DE L'ARLEQUIN, 92000 NANTERRE
fr_insee
80.10Z
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€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
AKactiveAKH NEGOCEdissolvedALA EDDINE ALA-EDDINE BENABDALLAHdissolvedALAIN ANDRE MONNERAISdissolvedARJUN SARKARdissolvedBASEM ALSHARAWIactiveCARL-STEFAN ORTEGAdissolvedCarl-Steven OrtegadissolvedDOVALL WORLDactiveDRISS EL ABBADIdissolvedEMIR MOKHTAR ARFAOUIdissolvedFATEMEH HAGHJOUdissolvedFIRPAC PROPRETE ET SERVICESdissolvedFRANCOIS PIZZINATOdissolvedHICHEM CHIHANIdissolvedIBRAHIMA SYLLAdissolvedIMANE MALAK YASMINE BADDAGdissolvedJulien MorinactiveLassana KonateactiveLES PETITS MAGICIENSdissolved

+21 more

People with significant control

1 people
NameRoleFromSource
IBRAHIMA SYLLAPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100