DOSSIERS / COMPAGNIE SECURITE ARMEE
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COMPAGNIE SECURITE ARMEE

FRANCE · COMPANY · INCORPORATED 2022-10-03
KYBE ID: FR-917813685 · 917813685 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
COMPAGNIE SECURITE ARMEE
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917813685
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dissolved
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Simplified joint-stock company (SAS)
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2022-10-03
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9 RUE Henri Condesalazar, 97354 Remire-Montjoly
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80.10Z
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€1,000
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Connections

12 links

People with significant control

1 people
NameRoleFromSource
VANESSA HALHOULPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
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 (COMPAGNIE SECURITE OPERATIONNELLE · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100