DOSSIERS / ACTIVES SECURITE PRIVEE
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ACTIVES SECURITE PRIVEE

FRANCE · COMPANY · INCORPORATED 2024-01-16
KYBE ID: FR-983073404 · 983073404 · 1 sources
RISK SCORE22LOW RISK

Key facts

active
ACTIVES SECURITE PRIVEE
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983073404
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active
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Simplified joint-stock company (SAS)
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2024-01-16
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27 QUAI DU HALAGE, 94290 Villeneuve-le-Roi
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80.10Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DALILA FERRADPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PS SECURITE PRIVEE · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100