DOSSIERS / GRAND EST SURVEILLANCE PRIVEE
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GRAND EST SURVEILLANCE PRIVEE

FRANCE · COMPANY · INCORPORATED 2024-09-05
KYBE ID: FR-931436653 · 931436653 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GRAND EST SURVEILLANCE PRIVEE
fr_insee
931436653
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active
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Simplified joint-stock company (SAS)
fr_insee
2024-09-05
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31 Rue Saint-Pierre, 57000 Metz
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80.10Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

189 total

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

2T ETANCHEactiveA2CactiveACPSdissolvedACQUAVIVA FRANCEdissolvedA.D.I.dissolvedADIL CONSTRUCTIONdissolvedAFD57dissolvedAGRO-WOODdissolvedAissa LATBIactiveAL-BAT-MATdissolvedALED FRANCEdissolvedALED FRANCE ECLAIRAGESdissolvedALEKSANDRA JOANNA FRONCZEKactiveALMA MATER CONSULTINGactiveAMISdissolvedANCY PIZZA EXPRESSdissolvedANDREW HINESactiveANG57dissolvedANNE-MARIE TURPINdissolvedANTONIO BAGNATOdissolved

+169 more

People with significant control

1 people
NameRoleFromSource
Médard MAHOUPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 189 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GRAND EST PROTECTION SURVEILLANCE · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100