DOSSIERS / GPE SURVEILLANCE PROTECTION SCE
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GPE SURVEILLANCE PROTECTION SCE

FRANCE · COMPANY · INCORPORATED 2005-07-20
KYBE ID: FR-483537734 · 483537734 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
GPE SURVEILLANCE PROTECTION SCE
fr_insee
483537734
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2005-07-20
fr_insee
8 RUE DE LA GARENNE, 93200 SAINT-DENIS
fr_insee
80.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ABU SAEM AHMEDdissolvedALMAMY DIABYdissolvedARGdissolvedCARADISIAQUEdissolvedC.R.BdissolvedEM DRIVEdissolvedEZZEDINE BEN MOHAMED EZEDDINE M'SADEKdissolvedFEGAN MATHIEU PIERREdissolvedGIANI MEZEIdissolvedGUILLEN INTERNATIONALdissolvedHADI ZITOUMIdissolvedHAMZA BEN AKKIdissolvedHICHAM CHANGUITIactiveJEAN HUGUES MOKABOactiveKIMBERLEY BALDEdissolvedMAURICE VENDIERdissolvedMBOSO AUTOdissolvedMICHEL VANHOOLANDdissolvedMOHAMED EL MAGHRAOUYdissolvedNASSIB AJALdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Insolvency proceedings

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

Risk journey — why 14?

2 signals
+8
Insolvency proceedings
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif