DOSSIERS / GHOST PROTECTION
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GHOST PROTECTION

FRANCE · COMPANY · INCORPORATED 2023-10-17
KYBE ID: FR-980624233 · 980624233 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GHOST PROTECTION
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980624233
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active
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Simplified joint-stock company (SAS)
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2023-10-17
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69 RUE DU ROUET, 13008 MARSEILLE
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80.10Z
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1
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,134 total

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

13 REC PUBLISHINGdissolved13 RENOVATIONactive1871 INGENIERIEactive21 AMED BTPactive24 CONSTRUCTIONactive2ANOWactive2F BATIMENTdissolved2SR RENOVdissolved3D CONSTRUCTIONSactive3F COMPAGNIEactive3F CONSTRUCTIONSdissolved3F CONSTRUCTIONS & TRAVAUXactive3F HOMEactive3MDactive3S HABITATdissolved6TEM INGENIERIEdissolvedA2 GROUPdissolvedA2M ELECTRICITEactiveA7 PROTECTION SECURITEactiveAB BUILDINGactive

+1,114 more

People with significant control

1 people
NameRoleFromSource
Soidrou HASSANIPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,134 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100