DOSSIERS / SARL LCE SECURITE
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SARL LCE SECURITE

FRANCE · COMPANY · INCORPORATED 2001-11-23
KYBE ID: FR-439830423 · 439830423 · 2 sources
RISK SCORE19LOW RISK

Key facts

dissolved
SARL LCE SECURITE
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439830423
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dissolved
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Limited liability company (SARL)
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2001-11-23
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23 RUE ROMANI, 34170 CASTELNAU-LE-LEZ
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80.10Z
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0
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AMAJDirigeantFrance registry
MOUSTAPHA GUEYEPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-02-03

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement
Jugement modifiant le plan de redressement
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire