DOSSIERS / SARL AVENIR SECURITE PROTECTION
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SARL AVENIR SECURITE PROTECTION

FRANCE · COMPANY · INCORPORATED 2008-06-06
KYBE ID: FR-504582453 · 504582453 · 1 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
SARL AVENIR SECURITE PROTECTION
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504582453
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dissolved
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Simplified joint-stock company (SAS)
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2008-06-06
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1 RUE DU MARCHE ROLLAY, 94500 CHAMPIGNY-SUR-MARNE
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80.10Z
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20
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DAVID NASSER GUEMATPrésident du conseil d'administrationFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AVENIR SECURITE PROTECTION LYON · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100