DOSSIERS / ALLIANCE PRESTIGE SECURITE PRIVEE
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ALLIANCE PRESTIGE SECURITE PRIVEE

FRANCE · COMPANY · INCORPORATED 2003-09-29
KYBE ID: FR-410381289 · 410381289 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ALLIANCE PRESTIGE SECURITE PRIVEE
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410381289
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dissolved
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Simplified joint-stock company (SAS)
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2003-09-29
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64 RUE ESCUDIER, 64 A 66, 92100 BOULOGNE-BILLANCOURT
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74.6Z
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€169,004
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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 du conseil d'administration—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 (ALLIANCE PROTECTION SECURITE PRIVEE · dissolved · name-sim 0.61) — 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