DOSSIERS / A2P SECURITE
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A2P SECURITE

FRANCE · COMPANY · INCORPORATED 2005-07-07
KYBE ID: FR-483187654 · 483187654 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
A2P SECURITE
fr_insee
483187654
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-07-07
fr_insee
2024-09-13
fr_insee
RUE DES CHAUFFOURS, IMMEUBLE ORDINAL, 95000 CERGY
fr_insee
80.10Z
fr_insee
€7,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

2F2Ndissolved4IUdissolvedAAC EXPERTISESactiveAAFACdissolvedABMI-BEEdissolvedABMI ILE DE FRANCEdissolvedAD ENERGYactiveAGENCE MNH-EVENTS STYLEactiveAGRICONSULTINGdissolvedART'SPORTS CONCEPTdissolvedASER ENVIRONNEMENT PROPRETEdissolvedAS TRANSPORTdissolvedBC DECOdissolvedBCJSactiveBLACKSTONEdissolvedCAP RENOVATIONdissolvedCENTRE HOTELIER EMPLOI FORMATIONdissolvedCERGESTactiveCODJO BONAVENTURE RAOUL CODJO BONAVENTURE NOUATINdissolvedDACdissolved

+55 more

People with significant control

1 people
NameRoleFromSource
REYNALD SERGENTPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 75 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-03-02

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off