DOSSIERS / SPI TELESURVEILLANCE
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SPI TELESURVEILLANCE

FRANCE · COMPANY · INCORPORATED 2023-07-06
KYBE ID: FR-953992112 · 953992112 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SPI TELESURVEILLANCE
fr_insee
953992112
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-07-06
fr_insee
25 RUE GUSTAVE NADAUD, 87000 LIMOGES
fr_insee
00.00Z
fr_insee
€556,967
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ADLP TELESURVEILLANCEactiveALARME DIFFUSION CENTREdissolvedALPES SECURITEdissolvedAMG SECURITE CHARENTESdissolvedA.T.E. ALARME TELEPHONE ELECTRONIQUEdissolvedATE DEVELOPPEMENTdissolvedCODEV & COMdissolvedEURL ALARME CENTRE SERVICESdissolvedFINANCIERE DES COURANTSdissolvedGERMAINE LEBEAUdissolvedIMMO2AdissolvedINTERSASdissolvedMOGANSHANdissolvedOPTI SECURITEactivePOITOU CONTROLE AMGdissolvedSA GROUPE CENTRE SERVICESdissolvedSARL TELEVICENTREdissolvedSECURITE ALARMES SERVICESdissolvedSENIOR ALERTEdissolvedVISA 74dissolved

+1 more

People with significant control

1 people
NameRoleFromSource
Arnaud LANCHONPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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