DOSSIERS / AEPR SECURITE PRIVEE
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AEPR SECURITE PRIVEE

FRANCE · COMPANY · INCORPORATED 2004-01-13
KYBE ID: FR-392361820 · 392361820 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
AEPR SECURITE PRIVEE
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392361820
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dissolved
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Limited liability company (SARL)
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2004-01-13
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64 RUE ESCUDIER, 64 A 66, 92100 BOULOGNE-BILLANCOURT
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74.6Z
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€30,490
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRISTIAN LAMBERTPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CAP SECURITE PRIVEE · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

CHRISTIAN LAMBERT (officer) matches PEP Christian Lambert — Q66499646. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100