DOSSIERS / ASG ANTINEA SECURITE GARDIENNAGE
← SearchExport PDF
Company dossier

ASG ANTINEA SECURITE GARDIENNAGE

FRANCE · COMPANY · INCORPORATED 2007-06-04
KYBE ID: FR-498165877 · 498165877 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ASG ANTINEA SECURITE GARDIENNAGE
fr_insee
498165877
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-06-04
fr_insee
10 RUE DE LA REPUBLIQUE, 13001 MARSEILLE 1
fr_insee
80.10Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

179 total

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

19.3dissolved3 G SERVICEactiveADA CONSTRUCTION SERVICESdissolvedA F DISTRIBUTIONdissolvedALL PACKAGING AND SOLUTIONSactiveALPHA CONSTRUCTIONdissolvedALTINDAGdissolvedAMIRAT DESIGNdissolvedANTHELIOSdissolvedARDdissolvedARS MENSdissolvedA S PLOMBERIEdissolvedASSISTANCE SECURITE INTERVENTION PROTECTIONdissolvedAURORE DEMENAGEMENTSdissolvedBAT ETANCHEdissolvedB.H.SdissolvedBILLARD PALACEactiveBLUE SEAdissolvedBMS ETANCHEITEdissolvedBOSPHORE CONSTRUCTIONactive

+159 more

People with significant control

1 people
NameRoleFromSource
HAMZA BENFERHATAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 179 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