DOSSIERS / TEAM PROSECURE
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TEAM PROSECURE

FRANCE · COMPANY · INCORPORATED 2017-05-16
KYBE ID: FR-829590595 · 829590595 · 1 sources
RISK SCORE53HIGH RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
TEAM PROSECURE
fr_insee
829590595
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-05-16
fr_insee
60 AV DE NICE, 06800 CAGNES-SUR-MER
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

444 total

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

06 GOUDRONNAGEactive2B CAPITALactive2S PARTNERSdissolvedA2BATdissolvedABALYSdissolvedABCAactiveA.B.C. ARPENSIAdissolvedABDELLATIF SRIFIdissolvedABMdissolvedACF INVESTactiveADABA S.A.S.U.dissolvedADMINISTRATION GESTION ENSEMBLES IMMOB.activeA.D.NdissolvedA.E.IdissolvedAHdissolvedALAIN DIDIER RAYMOND MOINIERactiveALEMANNIactiveALEXANDRE RENE SCONAMIGLIOactiveAMANDA ELIZABETH ELODIE MARIE FRAUactiveAM BATI COURTAGEdissolved

+424 more

People with significant control

1 people
NameRoleFromSource
STANISLAS JOSEPH HUBERT ANDREPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 444 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GROUPE PROSECURE · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100