DOSSIERS / FORCE GUARD
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Company dossier

FORCE GUARD

FRANCE · COMPANY · INCORPORATED 2011-03-02
KYBE ID: FR-530714682 · 530714682 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
FORCE GUARD
fr_insee
530714682
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-03-02
fr_insee
66 RUE DES GRANDS CHAMPS, 75020 PARIS
fr_insee
80.10Z
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20
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ABESSONdissolvedADELINE FERREIRA DA COSTAdissolvedAUDREY RIVIEREactiveBENOIT BURGactiveBLANCHE MARIE BENTOLILAdissolvedCAROLINE VERONIQUE BERNARDdissolvedCENTRALE MEDITERRANEENNE D'EXPORTATIONdissolvedCLAIRE CAVAZZONIactiveClara PerrindissolvedCLAUDE HENRI GUINOTdissolvedEMMANUELLE RAOULactiveESTELLE ARNAUDdissolvedEXECOMdissolvedFEDERICA STORTONIdissolvedF.G IMMOdissolvedFLILA VIVIANE BOUKRIS FLILAdissolvedFLOREAL CUADRADOdissolvedGREENAIRdissolvedIRISCOMactiveJUSTE EULOGUE HOTABactive

+24 more

People with significant control

2 people
NameRoleFromSource
AMAR Ziane-KhodjaPrésident—France registry
CHOUHIB BelkimouchePrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 44 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 (FORCE GUARD ACCESS · dissolved · name-sim 0.63) — 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