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Company dossier

SARL DE PECH SEC

FRANCE · COMPANY · INCORPORATED 2003-05-16
KYBE ID: FR-448468546 · 448468546 · 1 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSARL DE PECH SEC

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Registration448468546

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2003-05-16

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Registered address8 RUE FRANCOIS VILLON, 75015 PARIS

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Industry64.20Z

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Share capital€8,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

AG INVESTdissolved ALAPAGEdissolved BDIGITactive CALAIRE HOLDINGdissolved CAMILLE28dissolved CENTRALE SOLAIRE CONSTANTIN 24dissolved CENTRALE SOLAIRE CONSTANTIN 25dissolved CHAPCHAKactive COYA PARISdissolved DEPECHE PRODdissolved EPIXISactive GROUPEMENT SOLAIRE CESTAS 9dissolved GUILBERT CANARELLIactive HAHAPMEDdissolved HEART AND CRAFTSdissolved JEP CONSEILSdissolved KARE VENTURESdissolved LES 2 SAULESdissolved LES 3 BIGactive LITTLE STORIES PRODUCTIONSdissolved

+22 more

People with significant control

1 people

Name	Role	From	Source
GULFAM Hussain	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 42 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DE PECH SEC · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100