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Company dossier

SECURE IDENTITY

FRANCE · COMPANY · INCORPORATED 2022-11-15
KYBE ID: FR-921386637 · 921386637 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameSECURE IDENTITY

fr_insee

Registration921386637

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2022-11-15

fr_insee

Registered address59 RUE DE PONTHIEU, BUREAU 326, 75008 PARIS

fr_insee

Industry62.02A

fr_insee

Share capital€1,000

fr_insee

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SECURE IDENTITY HOLDINGfr_insee · 979276110 · active

Companies at this address

2,248 total

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

19-79 RECORDSactive 19 HZactive 19RUECHANEZactive 1FINI IMMOdissolved 2ASR CONSEILSdissolved 2C PROJECTSdissolved 2G CONSULTINGactive 2LAHCOactive 2MP BATIMMOdissolved 360 ENERGYactive 3LCORPdissolved 3L INVESTdissolved 4U FACTORYactive 6&CO GROUPactive 707 MUNDOactive 75 KAYANactive 9 CONNEXIONSactive A2RS SERVICESactive ABA SERVICESactive ABC ATTIA BATI CONCEPTdissolved

+2,228 more

Connections

1 link

Shared operator — likely the same administrator

SECURE IDENTITY HOLDINGShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
GEORGES HAMZA TAHIRI	Président du conseil d'administration	—	France registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 2,248 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100