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Company dossier

GROUPE PROSECURE

FRANCE · COMPANY · INCORPORATED 2010-03-16
KYBE ID: FR-521058099 · 521058099 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameGROUPE PROSECURE

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Registration521058099

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2010-03-16

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Registered address35 BD VICTOR HUGO, 06000 NICE

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Industry80.10Z

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Share capital€5,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

CATHERINE BRENACactive DOCTEUR JULIEN DUMASdissolved DOCTEUR MARIE DUMASdissolved DUMDUM INVESTdissolved GABRIELA NAHOUMactive GEORGES ROSANOFFdissolved GEORGES THOORISdissolved G.R.J. NICEdissolved ISCHIA INVESTactive JACQUES LANFRANCHIdissolved JULIEN DUMASactive MARIE CREPINactive MASSENVILLEactive MATHILDE ESCAUTIERdissolved RAMA RENTdissolved SARA TONSY MAHMOUDactive SCI 35 VICTOR HUGOdissolved SCI BELLE EPOQUEdissolved SCM SENOLOGIEdissolved SELARL SEINBIOSEdissolved

+1 more

People with significant control

1 people

Name	Role	From	Source
STANISLAS JOSEPH HUBERT ANDRE	Administrateur	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GROUPE PROSECURE LUXURY SERVICE · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100