DOSSIERS / AGENCE GARDIENNAGE SECURITE
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AGENCE GARDIENNAGE SECURITE

FRANCE · COMPANY · INCORPORATED 2004-04-15
KYBE ID: FR-452792104 · 452792104 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AGENCE GARDIENNAGE SECURITE
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452792104
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dissolved
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Limited liability company (SARL)
fr_insee
2004-04-15
fr_insee
2022-12-09
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64 RUE PORT DES BARQUES, 17260 VILLARS-EN-PONS
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80.10Z
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-CLAUDE RICHARDAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-CLAUDE RICHARD (officer) matches PEP Jean-Claude Richard — Q66501286. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off