DOSSIERS / EUROPE SECURITE PREVENTION
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EUROPE SECURITE PREVENTION

FRANCE · COMPANY · INCORPORATED 2014-05-01
KYBE ID: FR-801708934 · 801708934 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EUROPE SECURITE PREVENTION
fr_insee
801708934
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-05-01
fr_insee
9 RUE Anatole de la Forge, 75017 PARIS 17E ARRONDISSEMENT
fr_insee
80.10Z
fr_insee
50
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

4GO (FOUR GO)dissolvedABDELHAKIM DJELLOULIdissolvedAIKOactiveAKIA CONSULTINGdissolvedALTO SEQUANAIS SECURITE PRIVEEdissolvedB2E TRANSPORTactiveB2FdissolvedBANKEASEdissolvedBARBARA MARIE LE BELdissolvedBECA COTE D'OPALEactiveBLUE ARROW IdissolvedCABINET FRANCIS MARQUANT ET ASSOCIESdissolvedCARRON ET CIEactiveCGPROJETSdissolvedDIDIER SALLINdissolvedDIGITAL CONCEPTactiveDRDE CONSULTINGactiveENGELECdissolvedENTREPRISE DUETactiveEVENT PROdissolved

+56 more

People with significant control

1 people
NameRoleFromSource
RACHID BOUDAOUIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 76 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ABAX PREVENTION ET SECURITE · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100