DOSSIERS / GUARD C
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Company dossier

GUARD C

FRANCE · COMPANY · INCORPORATED 2023-08-02
KYBE ID: FR-978294957 · 978294957 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GUARD C
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978294957
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active
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Limited liability company (SARL)
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2023-08-02
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55 RUE grignan, 13006 Marseille
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62.02A
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

487 total

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

1 OCEANactive24/24 SECURITYactive2K HOLDINGactive3MOTIONAL BITCH RECORDSactiveACS CONNECTactiveAdam DridiactiveAGILE SECURITEactiveAGIT CARRELAGEactiveAGRICASHactiveAGSC 83activeALAIN JEAN CLAUDE LHOTEactiveALARCHactiveALDERIS COMMERCEactiveALE2RactiveALIMENTATION DU PORT MARSEILLAISactiveALLIANCE FRANCE SECURITEactiveALPHA DRIVE YOUactiveALTASCOPEactiveALTER NATIVEdissolvedALTRAactive

+467 more

People with significant control

1 people
NameRoleFromSource
Clément Alain DELILLEPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 487 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100