DOSSIERS / OPTIMUM SECURITE PRIVEE
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OPTIMUM SECURITE PRIVEE

FRANCE · COMPANY · INCORPORATED 2016-08-04
KYBE ID: FR-821898947 · 821898947 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
OPTIMUM SECURITE PRIVEE
fr_insee
821898947
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-08-04
fr_insee
440 CLOS DE LA COURTINE, 93160 NOISY-LE-GRAND
fr_insee
80.20Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

114 total

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

ABKC IMMOactiveABK IMMOdissolvedABSCISSE CARSdissolvedABZ BATIMENTdissolvedAFC SERVICESdissolvedAGBEKO HEALTHCARE CONSULTINGactiveAM LOGISTIQUEdissolvedAPIAXdissolvedART-BATIMENTdissolvedASSOCIATION SOLIDARITE CITOYENNEactiveATMDG ASSIFARAactiveAUTO DEALdissolvedAUTO TRANSPORTdissolvedBCK CONSEIL ET FORMATIONdissolvedB & L MEDIA CASERHEMAdissolvedBLOOM PROTECTION PRIVEEdissolvedBNBdissolvedBNR BATIdissolvedBTP RENOV NETactiveBUROCYCLEactive

+94 more

People with significant control

1 people
NameRoleFromSource
ALBERT MUKEBAPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 114 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DYNAMIQUE SECURITE PRIVEE · dissolved · name-sim 0.47) — 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