DOSSIERS / LUXURY SECURITY ADVICE
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Company dossier

LUXURY SECURITY ADVICE

FRANCE · COMPANY · INCORPORATED 2019-03-19
KYBE ID: FR-849249271 · 849249271 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

active
LUXURY SECURITY ADVICE
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849249271
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active
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Simplified joint-stock company (SAS)
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2019-03-19
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50 BD Sadi Carnot, 06110 Le Cannet
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85.59A
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€50
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LAURENCE NAJEMPrésident du conseil d'administrationFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LUXURY SECURITY · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100