DOSSIERS / GUARDIAN
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Company dossier

GUARDIAN

FRANCE · COMPANY · INCORPORATED 2024-12-10
KYBE ID: FR-938340619 · 938340619 · 2 sources
RISK SCORE47MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GUARDIAN
fr_insee
938340619
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2024-12-10
fr_insee
160 AV Paul Vaillant-Couturier, 93120 La Courneuve
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96.09Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

179 total

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

ABCdissolvedABSO SECURITEactiveAFA CONSTRUXactiveAGIRdissolvedAGRIBATdissolvedAIR LOGISTIQUEdissolvedALPHA LOGISTICdissolvedAS AUTOdissolvedATLASdissolvedAUBER 81dissolvedAUTO XLdissolvedAUTRE DECORdissolvedAYA FRANCEdissolvedAZ GARDIENNAGEdissolvedBANGLADESH FOURNITURESactiveBANGLADESH FURNITURES PARIS-FRANCEdissolvedBANMATdissolvedBATI COMPAGNIEdissolvedBATIMENT EVOLUTION SERVICEdissolvedBATI PLUSactive

+159 more

People with significant control

1 people
NameRoleFromSource
Sofiane BENTERKIPrésident du conseil d'administration—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared registered address

Address shared by 179 companies

Risk journey — why 47?

2 signals
+35
Sanctions / PEP match
+12
Shared registered address
Composite risk score47/100