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FRANCE SECURITE

FRANCE · COMPANY · INCORPORATED 2013-05-13
KYBE ID: FR-418489928 · 418489928 · 3 sources
RISK SCORE48MEDIUM RISK
OverviewOwnershipPeopleRisk signals 5InsolvencySources

Key facts

dissolved
FRANCE SECURITE
fr_insee
418489928
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-05-13
fr_insee
44 AV DE VALVINS, 77210 AVON
fr_insee
43.32B
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
500 AVONactiveACCES DEVELOPPEMENT INTERACTIF OU ADIdissolvedACCES MANAGEMENTdissolvedAGROBIOSUCRES ENGINEERINGdissolvedARTS ET COLLECTIONSdissolvedASS PROMOT FORMATION HUMAINE SOCIALEdissolvedDISTRIALdissolvedETUDE TECHNIQUE THERMIQUE HYDRAULIQUEdissolvedFL 500 AVONactiveGEOVARIANCESdissolvedGEOVARIANCES HOLDINGdissolvedGOLS INFORMATIQUEdissolvedGRANISTOCKdissolvedGRANITdissolvedINGETECHdissolvedINSTITUT SUPERIEUR DE L'ENTREPRISE DE FONTAINEBLEAUdissolvedIPSBactiveLEDAactiveLE ROSEAUdissolvedLOGISOFTdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
GERARD GAILLARDPrésident—France registry

Risk signals

5 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-09-19

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~4 months after incorporation — set-up-to-fail / bust-out timing

medium

Politically exposed person (PEP)

GERARD GAILLARD (officer) matches PEP Gérard Gaillard — Q66499849. Apply enhanced due diligence.

Risk journey — why 48?

5 signals
+16
Business fragmentation
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score48/100

Insolvency timeline

7 events
Jugement d'ouverture de liquidation judiciaire
Jugement d'ouverture de liquidation judiciaire
Autre jugement et ordonnance
Dépôt de l'état des créances
Jugement d'interdiction de gérer
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif