DOSSIERS / NVP SECURITE PRIVEE
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NVP SECURITE PRIVEE

FRANCE · COMPANY · INCORPORATED 2015-12-18
KYBE ID: FR-524506425 · 524506425 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NVP SECURITE PRIVEE
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524506425
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dissolved
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Simplified joint-stock company (SAS)
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2015-12-18
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2 RUE DU COLONEL FABIEN, 93270 SEVRAN
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80.10Z
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50
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€24,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMED BELMAHIPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BAGHERA SECURITE PRIVEE · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100