DOSSIERS / AVENIR SECURITE PROTECTION LYON
← SearchExport PDF
Company dossier

AVENIR SECURITE PROTECTION LYON

FRANCE · COMPANY · INCORPORATED 2015-12-18
KYBE ID: FR-815356050 · 815356050 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
AVENIR SECURITE PROTECTION LYON
fr_insee
815356050
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-12-18
fr_insee
129 RUE SERVIENT, TOUR PART DIEU, 69003 LYON
fr_insee
80.10Z
fr_insee
6
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

ACCESS CONCEPTactiveACI INFORMATIQUEdissolvedADCO CONSULTINGdissolvedADLR MONTAGEactiveAGAVE FORMATIONactiveAIDORESTOdissolvedANAEactiveARDCdissolvedBE2BdissolvedBEHR BIRCHER CELLPACK BBC FRANCEdissolvedBRICE PIERRE ALBERT DANDOISactiveCABINET CEDRIC DROUINactiveCANOSSA EVENTS FRANCEactiveCAREMAG PARTNERactiveCERAMIQUES DE HAUTE LOIREdissolvedCHIMENE PATRICIA MALALOUactiveCLAIRE CAMILLE MANZONIactiveCOMPART FRANCEdissolvedCONSEIL DEVELOPPEMENT ORGANISATIONdissolvedDBTELECOM FRANCEdissolved

+64 more

People with significant control

1 people
NameRoleFromSource
DAVID NASSER GUEMATPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 84 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 (SARL AVENIR SECURITE PROTECTION · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100