DOSSIERS / CONSULTING SECURITY
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CONSULTING SECURITY

FRANCE · COMPANY · INCORPORATED 2004-03-23
KYBE ID: FR-453111841 · 453111841 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
CONSULTING SECURITY
fr_insee
453111841
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2004-03-23
fr_insee
7 RUE JEAN JACQUES ROUSSEAU, ZAC DES RADARS, 91350 GRIGNY
fr_insee
70.22Z
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.

2B CONSTRUCTIONdissolvedACTIV SECURITEactiveAG FORMATIONdissolvedA L H RENOVdissolvedALLO SERVICESactiveALMA SECURITEactiveALPHA RETOUCHESactiveALVENAactiveAP SECURITEactiveAUTOUR DE L'AUTOMOBILEactiveBG CORPORATIONdissolvedCABINET DE RECOUVREMENT DE CREANCES ET DE GESTION DE PATRIMOINEactiveCIMBALLI COMMUNICATIONdissolvedDEFI PROTECTION PRIVEEactiveDOUZEMAIactiveEMBALBOXactiveE.M TRADINGactiveGARRY-MAUSSactiveGESdissolvedHELICOLPORTEURdissolved

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

medium

Insolvency proceedings

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

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score20/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif