DOSSIERS / SURVEILLANCE SECURITE PRIVEE EUROPE
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SURVEILLANCE SECURITE PRIVEE EUROPE

FRANCE · COMPANY · INCORPORATED 2003-09-04
KYBE ID: FR-449919224 · 449919224 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2InsolvencySources

Key facts

dissolved
SURVEILLANCE SECURITE PRIVEE EUROPE
fr_insee
449919224
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-09-04
fr_insee
2020-09-10
fr_insee
278 RUE DE ROSNY, 93100 MONTREUIL
fr_insee
80.10Z
fr_insee
€7,500
fr_insee

Companies at this address

1,307 total

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

16 05dissolved1717 RECORDSdissolved2MGdissolved2M PROTECTdissolved3ECdissolved7M LUXURYdissolvedA2S PLUS BOURGESdissolvedA.A. AUTOactiveAB2 TRANSPORTdissolvedABBESERVICESactiveABC DISTRIBUTIONdissolvedABITECHdissolvedA.B.N INTERNATIONNALdissolvedABOKANT MULTISERVICES 3.2activeAB.SdissolvedAB SERVICESdissolvedACADEMIE PROPRETE ET SERVICESdissolvedAC BATI ENERGETIQUEdissolvedACCESS DISTRIBUTIONdissolvedACCESS ENERGYdissolved

+1,287 more

People with significant control

1 people
NameRoleFromSource
AURELIE CELINE TOAPRYPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,307 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-09-17

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Court-ordered liquidation
Composite risk score34/100

Insolvency timeline

3 events
Dissolved / struck off
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif