DOSSIERS / GROUPE EVENEMENTIEL DE SECURITE PRIVEE
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GROUPE EVENEMENTIEL DE SECURITE PRIVEE

FRANCE · COMPANY · INCORPORATED 2004-04-06
KYBE ID: FR-452933195 · 452933195 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
GROUPE EVENEMENTIEL DE SECURITE PRIVEE
fr_insee
452933195
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-04-06
fr_insee
1 BD DE L'OISE, IMMEUBLE LES MARADAS, 95000 CERGY
fr_insee
80.10Z
fr_insee
€33,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

3 CG CERGY PONTOISEdissolvedA2MdissolvedAC + FRANCEdissolvedAFRICAN CORPORATIONdissolvedAHMED NOUIRAdissolvedANTICIPESactiveA PORTEE DE MAINdissolvedAPPLICATIONS TECHNIQUES DU FROIDdissolvedARC ANGES RENOVATIONdissolvedBEECREGdissolvedBELISEactiveBOUCHART ENTREPRISESactiveBUR TECH PRO SERV ORGA REAL INGEN MAINactiveCENET NETTOYAGE INDUSTRIEL CAMBEIROdissolvedCONSTRUCTIONS MODERNE DU BATIMENTactiveCOURSIERS DE L'OUESTdissolvedDAO CLEANdissolvedDE CHERENCEdissolvedDIFFUSION INTERNATIONALE AUDIO VISUELLEactiveDUFFEY JOHN JOHNdissolved

+39 more

People with significant control

1 people
NameRoleFromSource
MICHEL BERNARD PETITPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-01-06

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt du projet de répartition
Jugement de clôture pour insuffisance d'actif