DOSSIERS / SECUR AUDIT FILATURE ENQUETE S.A.F.E
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SECUR AUDIT FILATURE ENQUETE S.A.F.E

FRANCE · COMPANY · INCORPORATED 2004-04-01
KYBE ID: FR-452933179 · 452933179 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
SECUR AUDIT FILATURE ENQUETE S.A.F.E
fr_insee
452933179
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2004-04-01
fr_insee
11 AV CHARLES DE GAULLE, 95700 ROISSY-EN-FRANCE
fr_insee
80.30Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

307 total

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

1STALactive2 MOdissolved3CMRTdissolvedABACUS PARTNERactiveABD TRANSPORTactiveACES ROISSY 95dissolvedACSdissolvedACTION AUTOMOBILE CARROSSERIEdissolvedACTIONSCO EXPERTactiveA.D. AMENAGER ET DEVELOPPERdissolvedADM AVIATIONdissolvedA.D.S. AERO DYNAMIC SERVICE SARLactiveAERHAUSdissolvedAERO TAXIS JOURDANdissolvedAGENCE DE SERVICES TRANSNATIONALdissolvedAGENCE SECURITE INTERNATIONALE FRANCEdissolvedAGIFEUdissolvedAIR MER PACKAGING LOGISTICSdissolvedAIR OCEAN LOGISTIQUEactiveAIRPORTE MOTO SERVICESdissolved

+287 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

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

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 30?

2 signals
+22
Mass-registration address
+8
Insolvency proceedings
Composite risk score30/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif