DOSSIERS / DETECTION GARDIENNAGE SECURITE INTERVENT
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DETECTION GARDIENNAGE SECURITE INTERVENT

FRANCE · COMPANY · INCORPORATED 2016-07-28
KYBE ID: FR-339307928 · 339307928 · 2 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
DETECTION GARDIENNAGE SECURITE INTERVENT
fr_insee
339307928
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
2016-07-28
fr_insee
13 BD du Mont d'Est, 93160 Noisy-le-Grand
fr_insee
80.10Z
fr_insee
250
fr_insee
€200,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LAURENT SCHEFFERDirecteur général—France registry
Patrice François BALONDirecteur général délégué—France registry
FREDERIC SCHEFFERDirigeant—France registry

Risk signals

3 matched
medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2016-07-28) — buffer-chain / grant-farm / cartel-field pattern

medium

Shared-director cluster

A director is shared across 8 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement

Risk journey — why 29?

3 signals
+14
Batch-formation cluster
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score29/100

Insolvency timeline

1 events
Jugement d'ouverture d'une procédure de redressement judiciaire