DOSSIERS / GLOBAL SECURITY EVENT
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GLOBAL SECURITY EVENT

FRANCE · COMPANY · INCORPORATED 2025-04-23
KYBE ID: FR-943606632 · 943606632 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

active
GLOBAL SECURITY EVENT
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943606632
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active
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Simplified joint-stock company (SAS)
fr_insee
2025-04-23
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60 rue François 1er, 75008 Paris
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80.20Z
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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

23,409 total

People with significant control

1 people
NameRoleFromSource
TAYEB BENFERHATPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 5,000 companies — letterbox / formation-agent

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GLOBAL ASSIST SECURITY · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

2 signals
+22
Mass-registration address
+15
Phoenix predecessor
Composite risk score37/100