DOSSIERS / PVG PROTECTION PRIVEE
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PVG PROTECTION PRIVEE

FRANCE · COMPANY · INCORPORATED 2021-08-12
KYBE ID: FR-902287580 · 902287580 · 2 sources
RISK SCORE48MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
PVG PROTECTION PRIVEE
fr_insee
902287580
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dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-08-12
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32 RUE DE PARADIS, 75010 PARIS
fr_insee
80.20Z
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€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

264 total

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

3 V AUTREMENTactiveAARINTdissolvedABINCEPTOdissolvedACADEMIE CULINAIRE DE FRANCEactiveADA TRANSPORTdissolvedADM GESTIONactiveADRENALINE HUNTERdissolvedADRESS COMPANYdissolvedAESN CONSEILdissolvedAFRIQUE DISTRIBUTION TRANSACTIONSactiveAGENCE LIBANO EUROPEENNE DE VOYAGESactiveALBERT HENRI EDMOND H LIEVINdissolvedALBERT MADRONETdissolvedALBERT SUTTONdissolvedALBERT SUTTONdissolvedALENTOURdissolvedALESIA 120dissolvedALGAdissolvedALL GUARD PROTECTdissolvedALLIANCES STRATEGIQUES INTERNATIONALdissolved

+244 more

People with significant control

1 people
NameRoleFromSource
ZAHIR BenbaraPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 264 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-09-21

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~13 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 48?

3 signals
+22
Mass-registration address
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
Composite risk score48/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif