DOSSIERS / CONSEIL INVESTIGATIONS SECURITE INTERNATIONAL
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CONSEIL INVESTIGATIONS SECURITE INTERNATIONAL

FRANCE · COMPANY · INCORPORATED 2023-12-21
KYBE ID: FR-982624090 · 982624090 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CONSEIL INVESTIGATIONS SECURITE INTERNATIONAL
fr_insee
982624090
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active
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Simplified joint-stock company (SAS)
fr_insee
2023-12-21
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37 RUE des Mathurins, chez ABC LIV, 75008 Paris
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74.90B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

101 total

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

ACCEND IMMOBILIERdissolvedACCIEdissolvedACHILLE TOBBOdissolvedACMR FLUID SECURITY POMPESdissolvedACTIF DEVELOPPEMENTactiveA.E.C. PARTNERSactiveALSACE TRAVAUXdissolvedALTERNATIVE ET DEVELOPPEMENTactiveARCAMBOLE EDITIONSdissolvedARMEDIAdissolvedBATI DESIGNdissolvedB.E.X. INGENIERIEactiveBLACK ELEGANCEdissolvedB.O.I.activeBOIS IMPORT SOCIETE ANONYMEactiveCABLING CONCEPTdissolvedCED PRESSINGactiveCHARLES AMARdissolvedCONFLUENCE GROUPEactiveCONSERVATOIRE EUROPEEN DES TECHNIQUES ANCIENNES EN PEINTURE : VA N RIJNdissolved

+81 more

People with significant control

2 people
NameRoleFromSource
OUALID NAFLADirecteur général délégué—France registry
Emmanuel BAYARDPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 101 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100