DOSSIERS / FIDUCIAL EVENTS SECURITY EN ABREGE FIDUCIAL SECURITE
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FIDUCIAL EVENTS SECURITY EN ABREGE FIDUCIAL SECURITE

FRANCE · COMPANY · INCORPORATED 2018-07-13
KYBE ID: FR-841090491 · 841090491 · 1 sources
RISK SCORE53HIGH RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
FIDUCIAL EVENTS SECURITY EN ABREGE FIDUCIAL SECURITE
fr_insee
841090491
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-07-13
fr_insee
41 RUE DU CAPITAINE GUYNEMER, 92400 COURBEVOIE
fr_insee
80.10Z
fr_insee
100
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

230 total

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

AC ARIANE EXPERTISEdissolvedACGD SECURITYdissolvedALIENOR.NETactiveALLEGORIAdissolvedAQUITEMactiveASABdissolvedASSOCIATION NATIONALE D'EXPERTISE COMPTABLE .DENOMINATION ABREGEE FIDEXPERTISEactiveATARactiveAUDIT CONSEIL STRATEGIE EN ABREGE A.C.SactiveAUDIT SUD OUESTactiveBANQUE FIDUCIAL - FIDUBANQUEdissolvedBTP IMMOBILIERdissolvedBUROBOUTICdissolvedCAPIFORCEdissolvedCENTRE DE FORMATION A LA SECURITEdissolvedCP AUDITactiveCROISSANCE IMMOdissolvedDE LA HAUTE POMMERAIE LA FORET GEREE 8dissolvedDOMOCIALdissolvedEDIFIALdissolved

+210 more

People with significant control

2 people
NameRoleFromSource
Laurent PICHONDirecteur général délégué—France registry
MATTHIAS EDWARD BOIZARDPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 230 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FIDUCIAL SECURITE CONSEIL EN ABREGE FIDUCIAL SECURITE · dissolved · name-sim 0.64) — 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