DOSSIERS / GISP SECURITE
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GISP SECURITE

FRANCE · COMPANY · INCORPORATED 2005-06-17
KYBE ID: FR-482853942 · 482853942 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
GISP SECURITE
fr_insee
482853942
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dissolved
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Limited liability company (SARL)
fr_insee
2005-06-17
fr_insee
2020-07-17
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40 AV HENRI MARES, RESIDENCE LE SULLY, 34090 MONTPELLIER
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80.10Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMMED EL ALAMIPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-10-18

medium

Politically exposed person (PEP)

MOHAMMED EL ALAMI (officer) matches PEP Mohamed el-Alami — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off