DOSSIERS / POLE MANAGEMENT SECURITE
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Company dossier

POLE MANAGEMENT SECURITE

FRANCE · COMPANY · INCORPORATED 2003-06-06
KYBE ID: FR-448797530 · 448797530 · 2 sources
RISK SCORE40MEDIUM RISK

Key facts

dissolved
POLE MANAGEMENT SECURITE
fr_insee
448797530
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dissolved
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Limited liability company (SARL)
fr_insee
2003-06-06
fr_insee
16 RUE JACQUES DULUD, 92200 NEUILLY-SUR-SEINE
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80.10Z
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0
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€70,000
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Companies at this address

33 total

Connections

6 links

People with significant control

1 people
NameRoleFromSource
NAZIM BELLAHOUELPrésidentFrance registry

Risk signals

4 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (POLE MANAGEMENT ACCUEIL · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-11-06

Risk journey — why 40?

4 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score40/100

Filed accounts

1 year
YearRevenueNet incomeTotal assetsEmployees
2016€2,945,827€6,691€1,329,207
From official financial statements filed with the registry.

Insolvency timeline

6 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire
Jugement arrêtant un plan de cession
Dépôt de l'état des créances