DOSSIERS / AVENIR PREVENTION SECURITE PRIVEE
← SearchExport PDF
Company dossier

AVENIR PREVENTION SECURITE PRIVEE

FRANCE · COMPANY · INCORPORATED 2006-08-01
KYBE ID: FR-490818176 · 490818176 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AVENIR PREVENTION SECURITE PRIVEE
fr_insee
490818176
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-08-01
fr_insee
2021-06-08
fr_insee
36 T RUE DE CRIMEE, 75019 PARIS 19
fr_insee
80.10Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

AJC PRODUCTIONactiveALLIANCE SECURITE PRIVEE SARLdissolvedAS MODactiveATI BATactiveAUDIT ASSISTANCE CONSEIL FORMATION DANS LE TRANSPORTdissolvedB 2 FactiveBAT 2000dissolvedBATI-SOLdissolvedBATI ZNdissolvedBAULACKdissolvedBEN BATIMENTdissolvedC.I.P.S. SARLactiveCLEAN 75activeCOMPAGNIE DE DISTRIBUTION INTERNATIONALactiveCREATION KAMARactiveDANAdissolvedEL ASHRY FRUITSactiveELECTRO FdissolvedEL HARTY FRUITSactiveELSHEIKHactive

+49 more

People with significant control

1 people
NameRoleFromSource
FRANCK MICAEL BoniAdministrateur—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 69 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-10-21

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dissolved / struck off
Jugement de clôture pour insuffisance d'actif