DOSSIERS / ASP BODYGUARD
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ASP BODYGUARD

FRANCE · COMPANY · INCORPORATED 2012-03-28
KYBE ID: FR-750580094 · 750580094 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ASP BODYGUARD
fr_insee
750580094
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-03-28
fr_insee
1 RUE MONTAIGNE, 06400 CANNES
fr_insee
85.59A
fr_insee
1
fr_insee
€70,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ABDELKRIM LOQRIFIactiveAGENCE DES 2 MdissolvedAMAURY CLAUDE LAURENT MARIE EGLIE RICHTERSactiveANTOINE ANGE DINIactiveASU OSCARactiveCASSANDRA COCO WEIERGANGactiveCLISAdissolvedCOFFEE ACADEMYactiveCOFFEE-MARKETINGactiveCOFFEE PRODdissolvedCONCERTAEdissolvedCROISETTE FINANCEdissolvedCRUZ EVENTSdissolvedEMILIE MONTOURCYactiveESTERELactiveFRANCOIS JOSEPH STEP PORCHEROTdissolvedGEORGES GIRARDdissolvedGEORGES SARAMITOdissolvedGERARD PIERRE GIOANNIdissolvedGIOANNI INTERNATIONALdissolved

+37 more

People with significant control

1 people
NameRoleFromSource
PAUL-HENRI VIRGALPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100