DOSSIERS / AWARD SECURITE PRIVEE
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AWARD SECURITE PRIVEE

FRANCE · COMPANY · INCORPORATED 2007-08-16
KYBE ID: FR-499435725 · 499435725 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AWARD SECURITE PRIVEE
fr_insee
499435725
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-08-16
fr_insee
12 PL DE LA BASTILLE, 75011 PARIS
fr_insee
80.10Z
fr_insee
20
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ADESOL CONSTRUCTIONdissolvedAFRICAN BOYZ CLUBdissolvedALBONI MANAGEMENTdissolvedANASTASIIA SELIVANOVAdissolvedANNE FRANCOISE DURANDdissolvedAURIORdissolvedBE4WEBdissolvedC.D PHARMdissolvedCHRISTINE DENISE PERESdissolvedCITEVO DEVELOPPEMENT SPV 2dissolvedCITEVO SPV 1dissolvedCRISTINA FRADE BLANCHARDactiveDAVID MICHEL VAUCLAIRactiveDOMINIQUE CRUAUactiveDUPONCHELdissolvedELISABETH PRAGNEREdissolvedERIC LETINIERactiveFELIX MICHEL FERNANDO DAVIDdissolvedFRANCOISE AMACHANTOUXactiveGASTON CARLEdissolved

+44 more

People with significant control

1 people
NameRoleFromSource
STEPHANE GOMEZPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100