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Company dossier

ACTION SECURITE

FRANCE · COMPANY · INCORPORATED 2003-12-03
KYBE ID: FR-451175558 · 451175558 · 2 sources

RISK SCORE24LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameACTION SECURITE

fr_insee

Registration451175558

fr_insee

Statusactive

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2003-12-03

fr_insee

Registered address166 BD DE STALINGRAD, 94200 IVRY-SUR-SEINE

fr_insee

Industry80.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

Abderrahmane MAMOUNIdissolved ABDESSELEM DERRADJIactive ALDA DE CONCEICAO LOUREIROdissolved Aymeric Ralph Christian BEAUCHENEactive BASSEL ALIactive BECHIR BEN YOUNESdissolved CHIWAH NICOLAS LIUdissolved CHLOE LE PLEUXactive CLARA DA SILVA TAVARESactive DIDIER ETIENNE TOUVETdissolved DOMINIQUE ONDO DOMINIQUE ESSA ONDOdissolved EVELYNE DOactive HK Ldissolved H.L. 2dissolved houda OUHENACHactive IRINA ANGELA DOROBANTUactive irwin VERON LAVAactive IVRY 2000dissolved IVRYSPHEREactive JOAO EVANGELISTA FERNANDESdissolved

+43 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 63 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-07-02

Risk journey — why 24?

2 signals

+12

Shared registered address

+12

Court-ordered liquidation

Composite risk score24/100

Insolvency timeline

2 events

2014-07-02Jugement d'ouverture de liquidation judiciaire

2015-01-07Jugement de clôture pour insuffisance d'actif