DOSSIERS / ACTION GARDIENNAGE SURVEILLANCE
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Company dossier

ACTION GARDIENNAGE SURVEILLANCE

FRANCE · COMPANY · INCORPORATED 1995-04-13
KYBE ID: FR-400863668 · 400863668 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ACTION GARDIENNAGE SURVEILLANCE
fr_insee
400863668
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1995-04-13
fr_insee
1999-06-14
fr_insee
115 RUE DU PARC, 77350 LE MEE-SUR-SEINE
fr_insee
74.6Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

AFALT DE SEINE ET MARNEactiveAFFAIRES AUTOactiveAGENCE EUROPEENNE DE DETECTIVEactiveANILdissolvedBASKENTactiveBATIMENT GENERAL DE SEINE ET MARNEdissolvedBATMAZdissolvedB ET FactiveB.F.M.dissolvedBHATTI PLUS ELECdissolvedBIAGINI ET ASSOCIESactiveBP 77dissolvedBTP SERVEdissolvedBUCO STANISLAS KIMBAKALAdissolvedCHRISTIANE PERRET-BYdissolvedCIEL BATIMENTdissolvedCOMPO GRAPHIC 77dissolvedCOPIPLANdissolvedCREATEUR DE PATRIMOINEactiveDANIEL MORNACdissolved

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off