DOSSIERS / CIE SURVEILLANCE PRIVEE ET GARDIENNAGE
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Company dossier

CIE SURVEILLANCE PRIVEE ET GARDIENNAGE

FRANCE · COMPANY · INCORPORATED 2002-04-01
KYBE ID: FR-442603890 · 442603890 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CIE SURVEILLANCE PRIVEE ET GARDIENNAGE
fr_insee
442603890
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-04-01
fr_insee
2003-03-31
fr_insee
19 AV D'ITALIE, CHEZ SOFRADOM, 75013 PARIS 13
fr_insee
74.6Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

1 SIGN' SERVICEdissolvedABS BATdissolvedALAVANCEdissolvedALLIANCE EUROPEENNE DE PROPRETEdissolvedA.M.S RENOVATIONdissolvedARCHI-TECHactiveARTCHESSdissolvedASSISTANCE TECHNIQUEdissolvedBATdissolvedBATACdissolvedBATI MULTI SERVICESdissolvedBF CONSULTING SERVICEdissolvedBH CONSTRUCTIONactiveBZR INTERNATIONALactiveC. LASERactiveCLEAN BAT SERVICESdissolvedC.M.P.C.dissolvedCOFIACOactiveCREAFORdissolvedDBSI CONSULTINGdissolved

+62 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 82 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off