DOSSIERS / GROUP PREVENTION SERVICES EVENT'S
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Company dossier

GROUP PREVENTION SERVICES EVENT'S

FRANCE · COMPANY · INCORPORATED 2015-06-29
KYBE ID: FR-812193316 · 812193316 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
GROUP PREVENTION SERVICES EVENT'S
fr_insee
812193316
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dissolved
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Limited liability company (SARL)
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2015-06-29
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2023-07-06
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15 AV DE L EUROPE, 59223 RONCQ
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80.20Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JUGHURTA MAHIOUTAdministrateur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GROUP PREVENTION SERVICES · dissolved · name-sim 0.87) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off