DOSSIERS / ALTO SEQUANAIS SECURITE PRIVEE
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ALTO SEQUANAIS SECURITE PRIVEE

FRANCE · COMPANY · INCORPORATED 2024-02-15
KYBE ID: FR-984550673 · 984550673 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALTO SEQUANAIS SECURITE PRIVEE
fr_insee
984550673
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2024-02-15
fr_insee
9 RUE Anatole de la Forge, 75017 PARIS 17E ARRONDISSEMENT
fr_insee
80.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

4GO (FOUR GO)dissolvedABDELHAKIM DJELLOULIdissolvedAIKOactiveAKIA CONSULTINGdissolvedB2E TRANSPORTactiveB2FdissolvedBANKEASEdissolvedBARBARA MARIE LE BELdissolvedBECA COTE D'OPALEactiveBLUE ARROW IdissolvedCABINET FRANCIS MARQUANT ET ASSOCIESdissolvedCARRON ET CIEactiveCGPROJETSdissolvedDIDIER SALLINdissolvedDIGITAL CONCEPTactiveDRDE CONSULTINGactiveENGELECdissolvedENTREPRISE DUETactiveEUROPE SECURITE PREVENTIONdissolvedEVENT PROdissolved

+56 more

People with significant control

1 people
NameRoleFromSource
Yao KONANPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 76 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

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